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Macnicol Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429038465765
NZBN
681314
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 20 Apr 2021
28 Harbour View Road
Rd 6
Point Wells 0986
New Zealand
Registered & service address used since 15 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Macnicol, Paul Ferguson Matakana

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Linnell, Cynthia Wendy Rd 2
Kaiwaka
Individual Moors, Neville Fraser Rd 2
Kaiwaka
Directors

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