Macnicol No2 Trustee Co Limited

Macnicol No2 Trustee Co Limited, a registered company, was registered on 19 Aug 1992. 9429038948121 is the business number it was issued. This company has been managed by 5 directors: Paul Ferguson Macnicol - an active director whose contract began on 27 Aug 1992,
Stephen Rea - an inactive director whose contract began on 27 Aug 1992 and was terminated on 03 Mar 1996,
Lyndon Phillip Rea - an inactive director whose contract began on 27 Aug 1992 and was terminated on 03 Mar 1996,
Fiona Jane Mount - an inactive director whose contract began on 19 Aug 1992 and was terminated on 27 Aug 1992,
Jan Miller - an inactive director whose contract began on 19 Aug 1992 and was terminated on 27 Aug 1992.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service).
Macnicol No2 Trustee Co Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address up until 27 Apr 2021.
Previous names for the company, as we found at BizDb, included: from 19 Aug 1992 to 08 Dec 2008 they were named Adah Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Macnicol, Paul Ferguson - located at 0986, Matakana.

Other active addresses

Address #4: 28 Harbour View Road, Rd 6, Point Wells, 0986 New Zealand

Registered & service address used from 15 Apr 2024

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 20 Feb 2013 to 27 Apr 2021

Address #2: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand

Physical & registered address used from 21 Feb 2000 to 20 Feb 2013

Address #3: C/- Macnicol & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical & registered address used from 21 Feb 2000 to 21 Feb 2000

Address #4: Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland

Registered address used from 03 Sep 1992 to 03 Sep 1992

Address #5: C/- Macnicol & Coon (n.z.) Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa

Registered address used from 03 Sep 1992 to 21 Feb 2000

Previous Shareholders

Paul Ferguson Macnicol - Director

Appointment date: 27 Aug 1992

Stephen Rea - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 03 Mar 1996

Lyndon Phillip Rea - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 03 Mar 1996

Fiona Jane Mount - Director (Inactive)

Appointment date: 19 Aug 1992

Termination date: 27 Aug 1992

Jan Miller - Director (Inactive)

Appointment date: 19 Aug 1992

Termination date: 27 Aug 1992