Mcisaacs Trustees Nominee Limited was started on 05 Dec 2014 and issued an NZ business identifier of 9429041530207. This registered LTD company has been supervised by 5 directors: Brent John Whatnall - an active director whose contract began on 05 Dec 2014,
Christopher Guy Lindsay - an active director whose contract began on 05 Dec 2014,
Raanjika Rima Rangupathy - an active director whose contract began on 03 Apr 2017,
Josephine Louise Taylor - an active director whose contract began on 03 Apr 2017,
Roger James Hadfield - an inactive director whose contract began on 05 Dec 2014 and was terminated on 31 Mar 2016.
As stated in our data (updated on 10 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
A total of 300 shares are allotted to 4 groups (5 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Whatnall, Brent John (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 90 shares) and includes
Lindsay, Christopher Guy - located at Hauraki, Auckland.
The 3rd share allotment (60 shares, 20%) belongs to 1 entity, namely:
Romira Limited, located at Takapuna, Auckland (an entity). Mcisaacs Trustees Nominee Limited is classified as "Nominee service" (ANZSIC K641935).
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
05 Dec 2014 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Lindsay, Christopher Guy |
Hauraki Auckland 0622 New Zealand |
05 Dec 2014 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Romira Limited Shareholder NZBN: 9429046030061 |
Takapuna Auckland 0622 New Zealand |
04 Apr 2017 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
04 Apr 2017 - |
Director | Taylor, Josephine Louise |
Browns Bay Auckland 0630 New Zealand |
04 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hadfield, Roger James |
West Harbour Auckland 0618 New Zealand |
05 Dec 2014 - 04 Apr 2016 |
Brent John Whatnall - Director
Appointment date: 05 Dec 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Dec 2014
Christopher Guy Lindsay - Director
Appointment date: 05 Dec 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Apr 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Mar 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2015
Raanjika Rima Rangupathy - Director
Appointment date: 03 Apr 2017
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 03 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Aug 2017
Josephine Louise Taylor - Director
Appointment date: 03 Apr 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Apr 2017
Roger James Hadfield - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 31 Mar 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Dec 2014
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