Mcdermott & Mcintosh Trust Management Limited, a registered company, was started on 04 Mar 2002. 9429036626595 is the NZ business identifier it was issued. This company has been managed by 18 directors: Barbara Anne Mcdermott - an active director whose contract began on 04 Mar 2002,
Daniel Francis Moore - an active director whose contract began on 27 Jul 2009,
Samuel Wallace Hood - an active director whose contract began on 05 Sep 2014,
Glenda Elaine Graham - an active director whose contract began on 15 Nov 2016,
Josephine Naidoo - an active director whose contract began on 15 Nov 2016.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Mcdermott & Mcintosh Trust Management Limited had been using C/-Norris Ward Mckinnon, 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton as their registered address up until 23 Feb 2012.
A total of 12 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1 share (8.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (8.33%). Finally the next share allotment (1 share 8.33%) made up of 1 entity.
Previous addresses
Address: C/-norris Ward Mckinnon, 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 26 Sep 2011 to 23 Feb 2012
Address: C/-norris Ward Mckinnon, 7th Floor, Wel House, 711 Victoria Street, Hamilton 3204 New Zealand
Registered address used from 30 Sep 2009 to 26 Sep 2011
Address: C/-norris Ward Mckinnon, 7th Floor, Wel House, 711 Victoria Street, Hamilton 3204 New Zealand
Physical address used from 30 Sep 2009 to 23 Feb 2012
Address: Mcdermott & Mcintosh, Barristers & Solicitors, 172-174 Main Street, Huntly
Physical address used from 05 Mar 2002 to 30 Sep 2009
Address: Mcdermott & Mcintosh, Barristers & Solicitors, 172-174 Main Street, Huntly
Registered address used from 04 Mar 2002 to 30 Sep 2009
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hyde, Phillip James |
Hillcrest Hamilton 3216 New Zealand |
04 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Naidoo, Josephine |
Hillcrest Hamilton 3216 New Zealand |
17 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Graham, Glenda Elaine |
Rototuna North Hamilton 3210 New Zealand |
17 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Moore, Daniel Francis |
Flagstaff Hamilton 3210 New Zealand |
15 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 6 | |||
| Individual | Mcdermott, Barbara Anne |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2002 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Hood, Samuel Wallace |
Hamilton East Hamilton 3216 New Zealand |
27 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Geoffrey Burnett |
Rototuna Hamilton 3210 New Zealand |
04 Aug 2009 - 15 Nov 2016 |
| Individual | Prowse, Toni Maree |
Pukekohe |
04 Mar 2002 - 11 Jun 2008 |
| Individual | Mcdermott, Robert Charles Gregory |
Hamilton |
04 Mar 2002 - 25 Jan 2005 |
| Individual | Spry, Gillian May |
Rd 3 Hamilton 3283 New Zealand |
04 Aug 2009 - 17 Mar 2020 |
| Individual | Bradley, Martin John |
Rd 3 Hamilton 3283 New Zealand |
04 Aug 2009 - 17 Mar 2020 |
| Individual | Barris, Paul William Stanton |
Fairfield Hamilton 3214 New Zealand |
04 Aug 2009 - 04 Apr 2022 |
| Individual | Backhouse, Ronald William |
Saint Andrews Hamilton 3200 New Zealand |
04 Aug 2009 - 27 Feb 2018 |
Barbara Anne Mcdermott - Director
Appointment date: 04 Mar 2002
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jan 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Jan 2003
Daniel Francis Moore - Director
Appointment date: 27 Jul 2009
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 15 Nov 2016
Samuel Wallace Hood - Director
Appointment date: 05 Sep 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 05 Sep 2014
Glenda Elaine Graham - Director
Appointment date: 15 Nov 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 03 Nov 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Nov 2016
Josephine Naidoo - Director
Appointment date: 15 Nov 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 15 Nov 2016
Phillip James Hyde - Director
Appointment date: 12 May 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 12 May 2018
Christopher Daniel Steenstra - Director
Appointment date: 01 May 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Dec 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2019
Odette Alexandra Joan Cottle - Director
Appointment date: 15 Mar 2023
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 15 Mar 2023
Rebekah Louise Revell - Director
Appointment date: 15 Mar 2023
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 15 Mar 2023
Jesse David Savage - Director
Appointment date: 15 Mar 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Mar 2023
Paul William Stanton Barris - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 01 Apr 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 09 Feb 2016
Martin John Bradley - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 01 Apr 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2014
Gillian May Spry - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 01 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Jul 2009
Ronald William Backhouse - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 14 Feb 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 09 Feb 2016
Geoffrey Burnett Mcdonald - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 31 Mar 2016
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Feb 2016
Toni Maree Prowse - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 27 Jul 2009
Address: Pukekohe,
Address used since 25 Jan 2005
Robert Charles Gregory Mcdermott - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 27 Jul 2009
Address: Hamilton,
Address used since 01 Apr 2004
Robert Charles Gregory Mcdermott - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 01 Apr 2004
Address: Hamilton,
Address used since 04 Mar 2002
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