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Macky Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037183790
NZBN
1052996
Company Number
Registered
Company Status
Current address
Norfolk House, 18 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jan 2018

Macky Trustee Company Limited, a registered company, was started on 28 Jul 2000. 9429037183790 is the number it was issued. The company has been run by 4 directors: Michael Andrew Roberton - an active director whose contract started on 26 Mar 2013,
Irini Tamasin Buchanan-Sigalas - an inactive director whose contract started on 01 Jul 2016 and was terminated on 21 Dec 2017,
Peter Warwick Macky - an inactive director whose contract started on 28 Jul 2000 and was terminated on 28 Mar 2013,
John Miles Kenrick Brown - an inactive director whose contract started on 07 May 2002 and was terminated on 21 Jun 2002.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Macky Trustee Company Limited had been using Level 1 144 Parnell Road, Parnell, Auckland as their registered address up to 09 Jan 2018.
One entity controls all company shares (exactly 100 shares) - Mr Nominees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 1 144 Parnell Road, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 08 Sep 2011 to 09 Jan 2018

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 Aug 2011 to 08 Sep 2011

Address: 144 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 28 Jul 2000 to 25 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mr Nominees Limited
Shareholder NZBN: 9429032172836
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macky, Peter Warwick Herne Bay
Auckland
Directors

Michael Andrew Roberton - Director

Appointment date: 26 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Mar 2013


Irini Tamasin Buchanan-sigalas - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 21 Dec 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jul 2016


Peter Warwick Macky - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 28 Mar 2013

Address: Herne Bay, Auckland,

Address used since 28 Jul 2000


John Miles Kenrick Brown - Director (Inactive)

Appointment date: 07 May 2002

Termination date: 21 Jun 2002

Address: Remuera, Auckland,

Address used since 07 May 2002

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