Mcw Trustees Limited, a registered company, was started on 07 Aug 2014. 9429041347249 is the business number it was issued. This company has been managed by 9 directors: Charles Edwin Rau - an active director whose contract began on 07 Aug 2014,
Glenn Raymond Morley - an active director whose contract began on 07 Aug 2014,
Michael David Torrie - an active director whose contract began on 07 Aug 2014,
Christopher John Torrie - an active director whose contract began on 07 Aug 2014,
Kylee Frances Potae - an active director whose contract began on 07 Aug 2014.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Peel Street, Gisborne, 4010 (type: registered, physical).
A total of 42000 shares are allotted to 7 shareholders (7 groups). The first group consists of 6000 shares (14.29 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (14.29 per cent). Finally there is the 3rd share allotment (6000 shares 14.29 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 42000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Director | Keast, Hayden Andrew |
Whataupoko Gisborne 4010 New Zealand |
21 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Director | Briant, Richard James |
Mangapapa Gisborne 4010 New Zealand |
01 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 6000 | |||
| Director | Torrie, Michael David |
Mangapapa Gisborne 4010 New Zealand |
07 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 6000 | |||
| Director | Morley, Glenn Raymond |
Whataupoko Gisborne 4010 New Zealand |
07 Aug 2014 - |
| Shares Allocation #5 Number of Shares: 6000 | |||
| Director | Potae, Kylee Frances |
Elgin Gisborne 4010 New Zealand |
07 Aug 2014 - |
| Shares Allocation #6 Number of Shares: 6000 | |||
| Director | Rau, Charles Edwin |
Okitu Gisborne 4010 New Zealand |
07 Aug 2014 - |
| Shares Allocation #7 Number of Shares: 6000 | |||
| Director | Torrie, Christopher John |
Riverdale Gisborne 4010 New Zealand |
07 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Lyall Peter |
Inner Kaiti Gisborne 4010 New Zealand |
07 Aug 2014 - 29 Jul 2018 |
| Director | Daryl Mervyn Keast |
Whataupoko Gisborne 4010 New Zealand |
07 Aug 2014 - 23 Nov 2017 |
| Individual | Keast, Daryl Mervyn |
Whataupoko Gisborne 4010 New Zealand |
07 Aug 2014 - 23 Nov 2017 |
Charles Edwin Rau - Director
Appointment date: 07 Aug 2014
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 05 Nov 2015
Glenn Raymond Morley - Director
Appointment date: 07 Aug 2014
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 07 Aug 2014
Michael David Torrie - Director
Appointment date: 07 Aug 2014
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 07 Aug 2014
Christopher John Torrie - Director
Appointment date: 07 Aug 2014
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 07 Aug 2014
Kylee Frances Potae - Director
Appointment date: 07 Aug 2014
Address: Elgin, Gisborne, 4010 New Zealand
Address used since 07 Aug 2014
Richard James Briant - Director
Appointment date: 01 Apr 2019
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 01 Apr 2019
Hayden Andrew Keast - Director
Appointment date: 01 Jan 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Jan 2021
Lyall Peter Evans - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 01 Apr 2018
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 07 Aug 2014
Daryl Mervyn Keast - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 01 Apr 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 07 Aug 2014
Evans Bacon Co (2010) Limited
1 Peel Street
Addington Motels Limited
1 Peel Street
Safe At Work Limited
1 Peel Street
Puhoro Limited
1 Peel Street
Gmwilliams Limited
1 Peel Street
Willows Agriculture Limited
1 Peel Street