Mckelvie Trustees No.1 Limited, a registered company, was started on 15 Sep 2004. 9429035193159 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Shayam Rao - an active director whose contract began on 30 Nov 2024,
Donald Keith Cleaver - an inactive director whose contract began on 19 Aug 2015 and was terminated on 30 Nov 2024,
Fergus Donald Cleaver - an inactive director whose contract began on 18 Nov 2014 and was terminated on 19 Aug 2015,
Donald Keith Cleaver - an inactive director whose contract began on 05 Dec 2007 and was terminated on 18 Nov 2014,
Robin Trispin Jolliffe - an inactive director whose contract began on 12 Apr 2007 and was terminated on 05 Dec 2007.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Mckelvie Trustees No.1 Limited had been using C/- Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 13 Dec 2013.
Past names for this company, as we identified at BizDb, included: from 09 Aug 2005 to 13 Apr 2007 they were named Cleaver & Co Trustees No.2 Limited, from 15 Sep 2004 to 09 Aug 2005 they were named Quartz Trading Limited.
One entity owns all company shares (exactly 1000 shares) - Cleaver Partners (Sr) Trust Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: C/- Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand
Registered & physical address used from 20 Jun 2013 to 13 Dec 2013
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 18 May 2010 to 20 Jun 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 15 Sep 2004 to 18 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cleaver Partners (sr) Trust Limited Shareholder NZBN: 9429046177346 |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn |
09 Aug 2005 - 06 Dec 2024 |
| Individual | Butterworth, Neryl Valerie |
26 Crummer Road Grey Lynn, Auckland |
15 Sep 2004 - 27 Jun 2010 |
Shayam Rao - Director
Appointment date: 30 Nov 2024
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 Nov 2024
Donald Keith Cleaver - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 30 Nov 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Aug 2015
Fergus Donald Cleaver - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 19 Aug 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Aug 2015
Donald Keith Cleaver - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 18 Nov 2014
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Dec 2007
Robin Trispin Jolliffe - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 05 Dec 2007
Address: Glendowie, Auckland,
Address used since 12 Apr 2007
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 12 Apr 2007
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 15 Sep 2004
Donald Keith Cleaver - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 12 Apr 2007
Address: 26 Crummer Road, Grey Lynn,
Address used since 08 Aug 2005
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