Mcgranaghan Trustee Limited was incorporated on 18 Jun 2015 and issued a business number of 9429041811375. This registered LTD company has been managed by 4 directors: Philip John Watkins Barlow - an active director whose contract began on 18 Jun 2015,
Scott Dean Travis - an active director whose contract began on 18 Jun 2015,
Joseph Richard Tristan Dean - an active director whose contract began on 18 Jun 2015,
Brendon Paul Cutler - an inactive director whose contract began on 18 Jun 2015 and was terminated on 26 May 2020.
According to our information (updated on 02 May 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Up until 28 Apr 2021, Mcgranaghan Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 168 shares are issued to 3 groups (3 shareholders in total). In the first group, 56 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 56 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
The 3rd share allocation (56 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Mcgranaghan Trustee Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Nov 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Jun 2015 to 22 Nov 2016
Basic Financial info
Total number of Shares: 168
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
18 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Director | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
18 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
18 Jun 2015 - 29 Jun 2020 |
Philip John Watkins Barlow - Director
Appointment date: 18 Jun 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Jun 2015
Scott Dean Travis - Director
Appointment date: 18 Jun 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Jun 2015
Joseph Richard Tristan Dean - Director
Appointment date: 18 Jun 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Jun 2015
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2017
Brendon Paul Cutler - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Jun 2015
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