Mcnp Trustee Limited

Mcnp Trustee Limited was incorporated on 14 Jul 2004 and issued an NZ business identifier of 9429035283188. This registered LTD company has been supervised by 5 directors: Andrew John Grenfell - an active director whose contract began on 05 Jun 2012,
Kare Johnstone - an active director whose contract began on 09 Feb 2018,
Conor John Mcelhinney - an inactive director whose contract began on 25 Nov 2020 and was terminated on 31 Oct 2023,
William Guy Black - an inactive director whose contract began on 14 Jul 2004 and was terminated on 09 Feb 2018,
Kerryn Mark Downey - an inactive director whose contract began on 14 Jul 2004 and was terminated on 07 Jun 2012.
As stated in our data (updated on 03 Apr 2024), this company filed 1 address: Level 17, 41 Shortland Street, Auckland, Auckland, 1010 (category: service, registered).
Until 25 Jun 2019, Mcnp Trustee Limited had been using Level 17, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grenfell, Andrew John (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnstone, Kare - located at Milford, Auckland.

Other active addresses

Address #4: Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Delivery address used from 07 Mar 2022

Address #5: Level 17, 41 Shortland Street, Auckland, 1010 New Zealand

Office & delivery address used from 04 Mar 2024

Address #6: Level 17, 41 Shortland Street, Auckland, Auckland, 1010 New Zealand

Registered address used from 13 Mar 2024

Address #7: Level 17, 41 Shortland Street, Auckland, Auckland, 1010 New Zealand

Service address used from 14 Mar 2024

Principal place of activity

Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2016 to 25 Jun 2019

Address #2: Floor 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2011 to 10 Mar 2016

Address #3: C/-mcgrathnicol, Level 17, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 04 Mar 2010 to 11 Mar 2011

Address #4: C/-mc Grath Nicol + Partners, Level 17, 34 Shortland Street, Auckland

Registered & physical address used from 13 Jul 2009 to 04 Mar 2010

Address #5: C/-mc Grath Nicol + Partners, Level 2, 18 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 12 Aug 2004 to 13 Jul 2009

Address #6: C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 14 Jul 2004 to 12 Aug 2004

Previous Shareholders

Andrew John Grenfell - Director

Appointment date: 05 Jun 2012

Kare Johnstone - Director

Appointment date: 09 Feb 2018

Conor John Mcelhinney - Director (Inactive)

Appointment date: 25 Nov 2020

Termination date: 31 Oct 2023

William Guy Black - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 09 Feb 2018

Kerryn Mark Downey - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 07 Jun 2012