Macnicol Trustee Co Limited was started on 28 Jun 1995 and issued an NZBN of 9429038465765. This registered LTD company has been supervised by 4 directors: Paul Ferguson Macnicol - an active director whose contract began on 17 Feb 2005,
Cynthia Wendy Linnell - an inactive director whose contract began on 28 Jun 1995 and was terminated on 01 Mar 2005,
Neville Fraser Moors - an inactive director whose contract began on 28 Jun 1995 and was terminated on 01 Apr 2003,
Richard Thomas Salisbury - an inactive director whose contract began on 28 Jun 1995 and was terminated on 28 Jun 1995.
According to our information (updated on 27 Apr 2024), the company filed 1 address: 28 Harbour View Road, Rd 6, Point Wells, 0986 (types include: registered, service).
Until 20 Apr 2021, Macnicol Trustee Co Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
BizDb identified previous names for the company: from 28 Jun 1995 to 15 Sep 2008 they were called Linnell Moors Farms Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Macnicol, Paul Ferguson (an individual) located at Matakana.
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Feb 2013 to 20 Apr 2021
Address #2: Macnicol & Co, Suite 1a Hallmark Building, Hallmark Square, Orewa New Zealand
Registered & physical address used from 09 Feb 2000 to 09 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macnicol, Paul Ferguson |
Matakana New Zealand |
18 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Linnell, Cynthia Wendy |
Rd 2 Kaiwaka |
28 Jun 1995 - 18 Feb 2005 |
Individual | Moors, Neville Fraser |
Rd 2 Kaiwaka |
29 Mar 2004 - 29 Mar 2004 |
Paul Ferguson Macnicol - Director
Appointment date: 17 Feb 2005
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 May 2010
Cynthia Wendy Linnell - Director (Inactive)
Appointment date: 28 Jun 1995
Termination date: 01 Mar 2005
Address: Rd 2, Kaiwaka,
Address used since 28 Jun 1995
Neville Fraser Moors - Director (Inactive)
Appointment date: 28 Jun 1995
Termination date: 01 Apr 2003
Address: Rd 2, Kaiwaka,
Address used since 28 Jun 1995
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 28 Jun 1995
Termination date: 28 Jun 1995
Address: Warkworth,
Address used since 28 Jun 1995
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