Mccracken Homestead Trustees Limited, a registered company, was launched on 01 Apr 2016. 9429042259725 is the NZ business number it was issued. This company has been supervised by 6 directors: Lisa Julie Ware - an active director whose contract started on 01 Apr 2016,
Matthew Simon Makgill - an active director whose contract started on 01 Apr 2016,
Lucy Anne Young - an active director whose contract started on 24 Jun 2020,
Monique Leigh Medley-Rush - an inactive director whose contract started on 24 Jun 2020 and was terminated on 12 Apr 2024,
Mayuan Si - an inactive director whose contract started on 24 Jun 2020 and was terminated on 17 Dec 2021.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Corner Of Alpha and Dick Streets, Cambridge, 3434 (type: physical, registered).
Mccracken Homestead Trustees Limited had been using Cnr Dick & Alpha Streets, Cambridge as their physical address until 12 Oct 2022.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).
Previous address
Address: Cnr Dick & Alpha Streets, Cambridge, 3434 New Zealand
Physical & registered address used from 01 Apr 2016 to 12 Oct 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Makgill, Matthew Simon |
Leamington Cambridge 3432 New Zealand |
01 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Ware, Lisa Julie |
Rd 1 Cambridge 3493 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
01 Apr 2016 - 06 Jul 2020 |
Lisa Julie Ware - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Apr 2016
Matthew Simon Makgill - Director
Appointment date: 01 Apr 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Oct 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Apr 2016
Lucy Anne Young - Director
Appointment date: 24 Jun 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Jun 2020
Monique Leigh Medley-rush - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 12 Apr 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Jun 2020
Mayuan Si - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 17 Dec 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 24 Jun 2020
Simon Redding Makgill - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 24 Jun 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 01 Apr 2016
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