Shortcuts

Mcmaster Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035934882
NZBN
1331415
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 29 May 2020
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Delivery & postal & office address used since 10 May 2021

Mcmaster Trustee Company Limited, a registered company, was registered on 01 Jul 2003. 9429035934882 is the NZ business number it was issued. This company has been managed by 4 directors: Gayle Edith Mcmaster - an active director whose contract began on 01 Jul 2003,
Michael Adair Mcmaster - an inactive director whose contract began on 01 Jul 2003 and was terminated on 15 Jan 2020,
Paul Clyde Cash - an inactive director whose contract began on 01 Jul 2003 and was terminated on 05 Nov 2015,
Graham Andrew Mckenzie - an inactive director whose contract began on 01 Jul 2003 and was terminated on 23 Dec 2003.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: delivery, postal).
Mcmaster Trustee Company Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 29 May 2020.
One entity owns all company shares (exactly 100 shares) - Mcmaster, Gayle Edith - located at 0620, Kerikeri, Kerikeri.

Addresses

Principal place of activity

1 Ihumata Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 29 May 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 May 2011 to 26 Nov 2019

Address #3: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 03 Jun 2010 to 26 May 2011

Address #4: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Registered & physical address used from 24 Mar 2006 to 03 Jun 2010

Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 29 Jul 2005 to 24 Mar 2006

Address #6: 319 Lewis Road, Karaka

Registered & physical address used from 15 Mar 2004 to 29 Jul 2005

Address #7: 2/49 Redoubt Road, Manukau, Auckland

Registered & physical address used from 01 Jul 2003 to 15 Mar 2004

Contact info
64 27 4874257
Phone
gemcm@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcmaster, Gayle Edith Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmaster, Michael Adair Kerikeri
Kerikeri
0230
New Zealand
Directors

Gayle Edith Mcmaster - Director

Appointment date: 01 Jul 2003

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 31 Mar 2018

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 20 Oct 2016


Michael Adair Mcmaster - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 15 Jan 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 31 Mar 2018

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 20 Oct 2016


Paul Clyde Cash - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 05 Nov 2015

Address: Taumarunui, New Zealand

Address used since 01 Jul 2003


Graham Andrew Mckenzie - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 23 Dec 2003

Address: Glendowie, Auckland,

Address used since 01 Jul 2003

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road