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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mr Nominees Limited Shareholder NZBN: 9429032172836 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macky, Peter Warwick |
Herne Bay Auckland |
28 Jul 2000 - 28 Mar 2013 |
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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