Mcgechie Whangapoua Trustees Limited, a registered company, was registered on 23 Jun 2016. 9429042422808 is the business number it was issued. This company has been supervised by 7 directors: Deborah Elizabeth Mcgechie - an active director whose contract began on 02 Oct 2023,
Peter Andrew Oliver - an inactive director whose contract began on 23 Jun 2016 and was terminated on 26 Oct 2023,
Brendan Timothy Wood - an inactive director whose contract began on 23 Jun 2016 and was terminated on 26 Oct 2023,
David Kevin Gray - an inactive director whose contract began on 19 Nov 2019 and was terminated on 26 Oct 2023,
Bronwyn Ann Hantz - an inactive director whose contract began on 28 Nov 2019 and was terminated on 26 Oct 2023.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Mcgechie, Deborah Elizabeth - located at 1061, Havelock North, Havelock North.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcgechie, Deborah Elizabeth |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
23 Jun 2016 - 09 Nov 2023 |
Ultimate Holding Company
Deborah Elizabeth Mcgechie - Director
Appointment date: 02 Oct 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Oct 2023
Peter Andrew Oliver - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 26 Oct 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Aug 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jun 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 26 Oct 2023
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 19 Jun 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Aug 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jun 2016
David Kevin Gray - Director (Inactive)
Appointment date: 19 Nov 2019
Termination date: 26 Oct 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 Nov 2019
Bronwyn Ann Hantz - Director (Inactive)
Appointment date: 28 Nov 2019
Termination date: 26 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 27 Jul 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jun 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 24 Jun 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 02 Aug 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jun 2016
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