Mackay Trustee Limited was started on 17 Dec 2004 and issued a business number of 9429035019497. This registered LTD company has been managed by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 17 Dec 2004,
Scott Dean Travis - an active director whose contract started on 10 Oct 2008,
Philip John Watkins Barlow - an active director whose contract started on 05 Oct 2012,
Brendon Paul Cutler - an inactive director whose contract started on 11 Mar 2014 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 17 Dec 2004 and was terminated on 05 Oct 2012.
According to our information (updated on 26 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 23 Apr 2021, Mackay Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dean, Joseph Richard Tristan (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Mar 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2012 to 24 Mar 2017
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 18 Apr 2008 to 25 Oct 2012
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 17 Dec 2004 to 18 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
01 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
17 Dec 2004 - 01 Nov 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 17 Dec 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 27 Mar 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2014
Scott Dean Travis - Director
Appointment date: 10 Oct 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Mar 2010
Philip John Watkins Barlow - Director
Appointment date: 05 Oct 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Oct 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Mar 2014
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 05 Oct 2012
Address: Rd3, Albany 0793,
Address used since 24 May 2010
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