My Secretary Limited, a registered company, was launched on 22 Nov 2004. 9429035076483 is the NZ business number it was issued. The company has been run by 2 directors: Warwick Martin Staines - an active director whose contract began on 22 Nov 2004,
Margaret Anne Mccaughan - an active director whose contract began on 22 Nov 2004.
Updated on 29 May 2025, our data contains detailed information about 1 address: 10 Wheretia Street, Taupo, 3330 (types include: physical, registered).
My Secretary Limited had been using 55 Kaimanawa Street, Taupo as their registered address up to 29 Jul 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 55 Kaimanawa Street, Taupo
Registered & physical address used from 22 Nov 2004 to 29 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mccaughan, Margaret Anne |
Taupo New Zealand |
22 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Staines, Warwick Martin |
Taupo New Zealand |
22 Nov 2004 - |
Warwick Martin Staines - Director
Appointment date: 22 Nov 2004
Address: Taupo, Taupo, 3330 New Zealand
Address used since 03 Aug 2015
Margaret Anne Mccaughan - Director
Appointment date: 22 Nov 2004
Address: Taupo, Taupo, 3330 New Zealand
Address used since 03 Aug 2015
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