Shortcuts

Mcleod Barclay Trustee Limited

Type: NZ Limited Company (Ltd)
9429041816172
NZBN
5732628
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3, 12 Kent Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 24 Jun 2015

Mcleod Barclay Trustee Limited was incorporated on 24 Jun 2015 and issued a business number of 9429041816172. The registered LTD company has been supervised by 3 directors: Dennis Michael Graham - an active director whose contract began on 24 Jun 2015,
Bruce Henry Smaill - an active director whose contract began on 23 Feb 2016,
Bruce Henry Smaill - an inactive director whose contract began on 24 Jun 2015 and was terminated on 15 Dec 2015.
According to our information (last updated on 26 Apr 2024), this company uses 1 address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 10 shares are allotted to 2 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Graham, Dennis Michael (a director) located at Meadowbank, Auckland postcode 1072.
The second group consists of 2 shareholders, holds 50% shares (exactly 5 shares) and includes
Smaill, Bruce Henry - located at Saint Marys Bay, Auckland,
Bruce Smaill - located at Saint Marys Bay, Auckland. Mcleod Barclay Trustee Limited is classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Graham, Dennis Michael Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Smaill, Bruce Henry Saint Marys Bay
Auckland
1011
New Zealand
Director Bruce Henry Smaill Saint Marys Bay
Auckland
1011
New Zealand
Directors

Dennis Michael Graham - Director

Appointment date: 24 Jun 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 Dec 2015


Bruce Henry Smaill - Director

Appointment date: 23 Feb 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 23 Feb 2016


Bruce Henry Smaill - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 15 Dec 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 24 Jun 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Dmg Trustees (zagalsky) Limited
Level 3, 12 Kent Street

Geca Fyt Trustee Limited
Level 2, 98 Carlton Gore Road

Lk Trustee (no. 200) Limited
Level 1, 8 Manukau Road

Lk Trustee (no. 202) Limited
Level 1, 8 Manukau Road

Papango Investment Trustee Limited
Level 6, 135 Broadway

Seajay Trustees Limited
Level 1, 109 Carlton Gore Road