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Michelle Mckellar Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036450329
NZBN
1218679
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered address used since 06 Sep 2017

Michelle Mckellar Trustee Company Limited was started on 12 Jun 2002 and issued a business number of 9429036450329. This registered LTD company has been managed by 3 directors: Michelle Ann Wall - an active director whose contract started on 12 Jun 2002,
Peter George Wall - an active director whose contract started on 20 Nov 2007,
Krishna Samy Pillay - an inactive director whose contract started on 12 Jun 2002 and was terminated on 12 Jun 2002.
As stated in our information (updated on 15 Dec 2021), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up to 06 Sep 2017, Michelle Mckellar Trustee Company Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 12 Jun 2002 to 05 Nov 2002 they were named Nerau Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Michelle Wall (a director) located at Campbells Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2014 to 06 Sep 2017

Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 Oct 2012 to 29 Sep 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 25 Sep 2009 to 08 Oct 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 25 Sep 2009 to 29 Sep 2014

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 18 Nov 2002 to 25 Sep 2009

Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland

Registered & physical address used from 12 Jun 2002 to 18 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Michelle Ann Wall Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krishna Samy Pillay Auckland
Individual Michelle Ann Mckellar Campbells Bay
Auckland 0630

New Zealand
Directors

Michelle Ann Wall - Director

Appointment date: 12 Jun 2002

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 Dec 2010


Peter George Wall - Director

Appointment date: 20 Nov 2007

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 09 Nov 2015


Krishna Samy Pillay - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 12 Jun 2002

Address: Auckland,

Address used since 12 Jun 2002