Mycap Employee Trustee Limited was incorporated on 24 Mar 2016 and issued a number of 9429042235743. This registered LTD company has been run by 2 directors: Colin Christopher Magee - an active director whose contract began on 12 May 2016,
Malcolm Alexander Johnstone - an inactive director whose contract began on 24 Mar 2016 and was terminated on 28 May 2018.
As stated in our database (updated on 08 Apr 2024), this company uses 1 address: Level 2, 187 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 09 Apr 2021, Mycap Employee Trustee Limited had been using Level 2, 155 Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous aliases used by this company: from 06 Dec 2018 to 17 May 2021 they were named Mycap Limited, from 29 May 2018 to 06 Dec 2018 they were named Auction Market Limited and from 11 Mar 2016 to 29 May 2018 they were named Reyburn Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Catalist Markets Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mycap Employee Trustee Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Jun 2020 to 09 Apr 2021
Address #2: 2b Punga St, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 18 Jan 2019 to 24 Jun 2020
Address #3: 110 Lunn Avenue, Remuera, Auckland, 1072 New Zealand
Physical & registered address used from 24 Mar 2016 to 18 Jan 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Catalist Markets Limited Shareholder NZBN: 9429047178618 |
Auckland Central Auckland 1010 New Zealand |
10 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Freya Louise |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2016 - 12 May 2016 |
Director | Malcolm Alexander Johnstone |
Rd 5 Warkworth 0985 New Zealand |
12 May 2016 - 12 May 2016 |
Individual | Johnstone, Freya Louise |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2016 - 10 Jan 2019 |
Individual | Johnstone, Malcolm Alexander |
Rd 5 Warkworth 0985 New Zealand |
12 May 2016 - 12 May 2016 |
Ultimate Holding Company
Colin Christopher Magee - Director
Appointment date: 12 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 May 2016
Malcolm Alexander Johnstone - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 28 May 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 24 Mar 2016
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