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Mcelwee Trustees Limited

Type: NZ Limited Company (Ltd)
9429037175689
NZBN
1055578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 20 Oct 2014
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Mcelwee Trustees Limited, a registered company, was started on 09 Aug 2000. 9429037175689 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 6 directors: Geoffrey Stewart Pownall - an active director whose contract began on 09 Nov 2005,
Michael John Reynolds - an inactive director whose contract began on 28 Sep 2004 and was terminated on 09 Oct 2014,
David Frank Willis - an inactive director whose contract began on 14 Aug 2014 and was terminated on 09 Oct 2014,
Nicholas John Shepherd - an inactive director whose contract began on 30 Nov 2004 and was terminated on 08 Jul 2014,
Louis Patrick Mcelwee - an inactive director whose contract began on 09 Aug 2000 and was terminated on 02 Aug 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (category: postal, office).
Mcelwee Trustees Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address up to 20 Oct 2014.
One entity owns all company shares (exactly 100 shares) - Aylmer Ptc Holdings Limited - located at 1041, Mount Roskill, Auckland.

Addresses

Principal place of activity

8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2014 to 20 Oct 2014

Address #2: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2011 to 08 Jul 2014

Address #3: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jan 2011 to 07 Apr 2011

Address #4: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Registered address used from 01 Jul 2008 to 10 Jan 2011

Address #5: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Street, Auckland New Zealand

Physical address used from 01 Jul 2008 to 10 Jan 2011

Address #6: C/-anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical address used from 25 Feb 2008 to 01 Jul 2008

Address #7: Level 5 West Plaza, Cnr Albert & Fanshawe Street, Auckland

Registered address used from 25 Feb 2008 to 25 Feb 2008

Address #8: C/-anchor Management Services Ltd, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 29 Jan 2008 to 25 Feb 2008

Address #9: C/-anchor Management Services, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 24 Sep 2004 to 29 Jan 2008

Address #10: C/- Mcelwee & Co, Level 1, Bridgecorp House, 36 Kitchener St, Auckland

Physical address used from 19 Nov 2001 to 24 Sep 2004

Address #11: Level 7, 70 Symonds Street, Auckland

Registered address used from 19 Nov 2001 to 24 Sep 2004

Address #12: Level 7, 70 Symonds Street, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Contact info
64 21 627014
06 Aug 2018 Phone
geoff@aylmer.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Geoff@aylmer.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aylmer Ptc Holdings Limited
Shareholder NZBN: 9429041448595
Mount Roskill
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Individual Mcelwee, Louis Patrick 10 Shelly Beach Road
St Marys Bay, Auckland
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Individual Mcelwee, Maria Anne Parnell
Auckland
Directors

Geoffrey Stewart Pownall - Director

Appointment date: 09 Nov 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Aug 2012


Michael John Reynolds - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 09 Oct 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Oct 2012


David Frank Willis - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 09 Oct 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Aug 2014


Nicholas John Shepherd - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 08 Jul 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Aug 2012


Louis Patrick Mcelwee - Director (Inactive)

Appointment date: 09 Aug 2000

Termination date: 02 Aug 2005

Address: 10 Shelly Beach Road, St Marys Bay, Auckland,

Address used since 09 Aug 2000


Maria Anne Mcelwee - Director (Inactive)

Appointment date: 09 Aug 2000

Termination date: 28 Sep 2004

Address: Parnell, Auckland,

Address used since 09 Aug 2000

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