Mccaw Lewis Chapman Trustees (No.1) Limited was started on 22 Dec 2003 and issued a New Zealand Business Number of 9429035637158. This registered LTD company has been managed by 19 directors: Philip George Harris - an active director whose contract started on 22 Dec 2003,
Laura Colleen Monahan - an active director whose contract started on 21 Jan 2021,
Amanda Karen Hockley - an active director whose contract started on 22 Jan 2021,
Dale Fredric Theo Thomas - an active director whose contract started on 22 Jan 2021,
Daniel Peter Shore - an inactive director whose contract started on 13 Jun 2019 and was terminated on 01 Nov 2023.
According to our data (updated on 22 May 2024), this company filed 1 address: Mccaw Lewis Limited, P O Box 9348, Hamilton, 3210 (types include: postal, office).
Up to 28 Feb 2019, Mccaw Lewis Chapman Trustees (No.1) Limited had been using 1 London Street, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harris, Philip George (a director) located at Rd 3, Hamilton postcode 3283. Mccaw Lewis Chapman Trustees (No.1) Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 1 London Street, Hamilton New Zealand
Physical & registered address used from 22 Dec 2003 to 28 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harris, Philip George |
Rd 3 Hamilton 3283 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shirley, Donald Matthew |
Hamilton 3210 New Zealand |
22 Dec 2003 - 30 Aug 2013 |
Philip George Harris - Director
Appointment date: 22 Dec 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Apr 2022
Address: Hamilton, 3216 New Zealand
Address used since 01 Apr 2015
Laura Colleen Monahan - Director
Appointment date: 21 Jan 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 21 Jan 2021
Amanda Karen Hockley - Director
Appointment date: 22 Jan 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Feb 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 22 Jan 2021
Dale Fredric Theo Thomas - Director
Appointment date: 22 Jan 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Oct 2023
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Jan 2021
Daniel Peter Shore - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 01 Nov 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 08 Apr 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 13 Jun 2019
Renika Ashleigh Siciliano - Director (Inactive)
Appointment date: 28 Oct 2020
Termination date: 01 Nov 2023
Address: Hamilton, 3281 New Zealand
Address used since 28 Oct 2020
Thomas Nathanael Gibbons - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 29 Sep 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Apr 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Jul 2018
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
Donald Matthew Shirley - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 27 Aug 2018
Address: Hamilton, 3210 New Zealand
Address used since 01 Apr 2015
Melissa Louise Gibson - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 27 Aug 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Apr 2017
Brendan Thomas Paul Cullen - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 01 Jul 2014
Address: Hamilton, 3210 New Zealand
Address used since 22 Dec 2003
Aidan Henry Charles Warren - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 01 Jul 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 20 Feb 2009
Daniel Peter Shore - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 01 Jul 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 24 Oct 2013
John Gordon Neverman - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 01 Jun 2013
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 28 May 2007
Gerard John Rennie - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 31 Mar 2013
Address: Hamilton, 3210 New Zealand
Address used since 22 Dec 2003
Julie Marguerite Hardaker - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 31 Oct 2010
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 06 Oct 2009
Stephen John Gordon Brooker - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 22 Jun 2010
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 06 Oct 2009
Michael David Talbot - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 31 Jul 2009
Address: Hamilton,
Address used since 14 Jul 2005
Stephen Robert Clark - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 20 Jan 2008
Address: Hamilton,
Address used since 22 Dec 2003
Melanie Harland - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 25 May 2007
Address: Hamilton,
Address used since 22 Dec 2003
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