Mcleay Independent Trustees Limited was started on 28 Jul 2004 and issued an NZ business number of 9429035254621. This registered LTD company has been supervised by 4 directors: Stephen Kwok Wai Tsang - an active director whose contract began on 28 Jul 2004,
Mark Donald Withers - an active director whose contract began on 28 Jul 2004,
Carole Susan Pedder - an active director whose contract began on 09 Nov 2016,
Nickolas Paul Ashford - an active director whose contract began on 09 Nov 2016.
As stated in our database (updated on 17 Apr 2024), this company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up until 31 May 2023, Mcleay Independent Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address.
BizDb identified other names used by this company: from 28 Jul 2004 to 08 Nov 2007 they were called Mcleay Independant Trustees Limited.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tsang, Stephen Kwok Wai (an individual) located at Eastern Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Ashford, Nickolas Paul - located at Auckland Central, Auckland.
The next share allotment (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 07 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 28 Jul 2004 to 07 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
28 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - |
Stephen Kwok Wai Tsang - Director
Appointment date: 28 Jul 2004
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 21 Oct 2015
Mark Donald Withers - Director
Appointment date: 28 Jul 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
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