Macklow Fn Trustee Company Limited was registered on 05 Jun 2014 and issued an NZ business number of 9429041254363. This registered LTD company has been supervised by 11 directors: Catherine Vera Laugesen - an active director whose contract started on 27 Aug 2021,
Tony David Mossman - an active director whose contract started on 27 Aug 2021,
Alan Graeme James Maxwell - an active director whose contract started on 24 Aug 2023,
Donna Diane Drake - an inactive director whose contract started on 27 Aug 2021 and was terminated on 04 Sep 2023,
Steven Douglas Alexander - an inactive director whose contract started on 05 Jun 2014 and was terminated on 28 Aug 2021.
According to BizDb's database (updated on 22 Apr 2024), this company filed 1 address: 4 Northumberland Street, Havelock North, Havelock North, 4130 (types include: physical, registered).
Until 29 Oct 2021, Macklow Fn Trustee Company Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
BizDb identified former names for this company: from 27 May 2014 to 11 Jun 2019 they were called Loweland Ch Trustee Company Limited.
A total of 1 share is issued to 1 group (3 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Maxwell, Alan Graeme James (a director) located at Rd 2, Hastings postcode 4172,
Laugesen, Catherine Vera (an individual) located at Rd 14, Elsthorpe postcode 4295,
Mossman, Tony David (a director) located at Havelock North postcode 4130. Macklow Fn Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 19 Jun 2019 to 29 Oct 2021
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 05 Jun 2014 to 19 Jun 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Maxwell, Alan Graeme James |
Rd 2 Hastings 4172 New Zealand |
04 Sep 2023 - |
| Individual | Laugesen, Catherine Vera |
Rd 14 Elsthorpe 4295 New Zealand |
28 Sep 2021 - |
| Director | Mossman, Tony David |
Havelock North 4130 New Zealand |
28 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drake, Donna Diane |
Frimley Hastings 4120 New Zealand |
28 Sep 2021 - 04 Sep 2023 |
| Entity | Whk Services (central) Limited Shareholder NZBN: 9429034255964 Company Number: 1781994 |
Hastings 4122 New Zealand |
05 Jun 2014 - 28 Sep 2021 |
| Entity | Whk Services (central) Limited Shareholder NZBN: 9429034255964 Company Number: 1781994 |
Hastings 4122 New Zealand |
05 Jun 2014 - 28 Sep 2021 |
Ultimate Holding Company
Catherine Vera Laugesen - Director
Appointment date: 27 Aug 2021
Address: Rd 14, Elsthorpe, 4295 New Zealand
Address used since 27 Aug 2021
Tony David Mossman - Director
Appointment date: 27 Aug 2021
Address: Havelock North, 4130 New Zealand
Address used since 27 Aug 2021
Alan Graeme James Maxwell - Director
Appointment date: 24 Aug 2023
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 24 Aug 2023
Donna Diane Drake - Director (Inactive)
Appointment date: 27 Aug 2021
Termination date: 04 Sep 2023
Address: Frimley, Hastings, 4120 New Zealand
Address used since 27 Aug 2021
Steven Douglas Alexander - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 28 Aug 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Jun 2014
Michelle Eva Turfrey - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 28 Aug 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Jun 2014
Christopher James Guillemot - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 28 Aug 2021
Address: Rd 6, Napier, 4186 New Zealand
Address used since 05 Jun 2014
Paul Martin Kerins - Director (Inactive)
Appointment date: 15 Feb 2021
Termination date: 28 Aug 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Nov 2018
Address: Hill Street, Waipukurau, 4200 New Zealand
Address used since 05 Jun 2014
Greg Christopher Neill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2018
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 27 Oct 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 05 Jun 2014
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