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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Graham, Dennis Michael |
Meadowbank Auckland 1072 New Zealand |
24 Jun 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Smaill, Bruce Henry |
Saint Marys Bay Auckland 1011 New Zealand |
24 Jun 2015 - |
Director | Bruce Henry Smaill |
Saint Marys Bay Auckland 1011 New Zealand |
24 Jun 2015 - |
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
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