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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcmaster, Gayle Edith |
Kerikeri Kerikeri 0230 New Zealand |
01 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmaster, Michael Adair |
Kerikeri Kerikeri 0230 New Zealand |
01 Jul 2003 - 16 Jan 2020 |
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
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