Mckenzie Mcphail Corporate Trustees Limited was registered on 09 Jun 1997 and issued a business number of 9429038080388. This registered LTD company has been supervised by 8 directors: Ross John Hadwin - an active director whose contract started on 09 Jun 1997,
Billie-Jo Jannika Stanley - an active director whose contract started on 01 Jul 2018,
Kristy Marie Staples - an active director whose contract started on 18 Jan 2022,
David William Pearson - an inactive director whose contract started on 17 Dec 2018 and was terminated on 01 Jun 2021,
Glenn Andrew Fan-Robertson - an inactive director whose contract started on 17 Dec 2018 and was terminated on 01 Jun 2021.
According to BizDb's information (updated on 27 Mar 2024), this company registered 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: physical, registered).
Up until 08 Feb 2022, Mckenzie Mcphail Corporate Trustees Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hadwin, Ross John (an individual) located at Rd 10, Palmerston North.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stanley, Billie-Jo Jannika - located at Rd 10, Palmerston North.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Oct 2014 to 08 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 25 Mar 2010 to 07 Oct 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered address used from 12 Mar 2008 to 25 Mar 2010
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Squae, Palmerston North
Physical address used from 12 Mar 2008 to 25 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 27 Jun 2007 to 12 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 27 Jun 2007
Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical address used from 24 Sep 2004 to 27 Jun 2007
Address: 4th Floor, Fmg Building, 68 The Square, Palmerstonnorth
Registered address used from 24 Sep 2004 to 24 Sep 2004
Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 11 Apr 2000 to 24 Sep 2004
Address: 4th Floor Mutual House, 68 The Square, Palmerston North
Physical address used from 11 Jun 1997 to 24 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North New Zealand |
09 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stanley, Billie-jo Jannika |
Rd 10 Palmerston North 4470 New Zealand |
07 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eglinton, Ronald Wilfred |
Palmerston North |
09 Jun 1997 - 07 Aug 2018 |
Ross John Hadwin - Director
Appointment date: 09 Jun 1997
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 24 Sep 2009
Billie-jo Jannika Stanley - Director
Appointment date: 01 Jul 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jul 2018
Kristy Marie Staples - Director
Appointment date: 18 Jan 2022
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 18 Jan 2022
David William Pearson - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Jun 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 17 Dec 2018
Glenn Andrew Fan-robertson - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Jun 2021
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Dec 2018
Lisa Pierrine Townshend - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Jun 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Dec 2018
Heather Joy Hallam - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Jun 2021
Address: Marewa, Napier, 4110 New Zealand
Address used since 17 Dec 2018
Ronald Wilfred Eglinton - Director (Inactive)
Appointment date: 09 Jun 1997
Termination date: 07 Aug 2018
Address: Palmerston North, 4410 New Zealand
Address used since 30 Sep 2015
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