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Macalister Mazengarb Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036252237
NZBN
1254760
Company Number
Registered
Company Status
Current address
Level 4
Bayleys Building
36 Brandon Street, Wellington 6011
New Zealand
Registered & physical & service address used since 26 Oct 2011

Macalister Mazengarb Trust Company Limited, a registered company, was started on 14 Nov 2002. 9429036252237 is the NZBN it was issued. The company has been managed by 4 directors: Paul Trevor Dentice - an active director whose contract began on 14 Nov 2002,
Thomas Michael Pivac - an active director whose contract began on 14 Nov 2002,
David William Greenslade - an active director whose contract began on 10 Mar 2005,
Richard Morris Shepherd Allen - an active director whose contract began on 07 Sep 2020.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: registered, physical).
Macalister Mazengarb Trust Company Limited had been using Level 4, Bayleys Building, 28 Brandon Street, Wellington as their registered address up until 26 Oct 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 4, Bayleys Building, 28 Brandon Street, Wellington New Zealand

Registered & physical address used from 19 Apr 2010 to 26 Oct 2011

Address: Level 7, Laptop House, 23 Waring Taylor Street, Wellington

Physical & registered address used from 01 Nov 2004 to 19 Apr 2010

Address: Level 7, Knight Frank House, 23 Waring Taylor Street, Wellington

Physical & registered address used from 14 Nov 2002 to 01 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dentice, Paul Trevor 39 Ghuznee Street
Te Aro, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pivac, Thomas Michael Kapiti Coast
Kapiti

New Zealand
Directors

Paul Trevor Dentice - Director

Appointment date: 14 Nov 2002

Address: 39 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Address used since 19 Oct 2010


Thomas Michael Pivac - Director

Appointment date: 14 Nov 2002

Address: Kapiti Coast, Kapiti, 5036 New Zealand

Address used since 29 Oct 2015


David William Greenslade - Director

Appointment date: 10 Mar 2005

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Oct 2014


Richard Morris Shepherd Allen - Director

Appointment date: 07 Sep 2020

Address: Northland, Wellington, 6012 New Zealand

Address used since 07 Sep 2020

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