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Mcisaacs Trustees Nominee Limited

Type: NZ Limited Company (Ltd)
9429041530207
NZBN
5525948
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 05 Dec 2014

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).

Contact info
64 9 4144050
16 Aug 2018 Phone
miriam@mcisaacs.co.nz
16 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Whatnall, Brent John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Lindsay, Christopher Guy Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Romira Limited
Shareholder NZBN: 9429046030061
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Director Taylor, Josephine Louise Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadfield, Roger James West Harbour
Auckland
0618
New Zealand
Directors

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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