Macatt Trustees No. 1 Limited was started on 31 Aug 2016 and issued a New Zealand Business Number of 9429042537847. The registered LTD company has been run by 5 directors: Michael Major Attwood - an active director whose contract began on 31 Aug 2016,
Nichola Ann Burley - an active director whose contract began on 31 Aug 2016,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 31 Aug 2016 and was terminated on 31 Aug 2020.
According to our data (last updated on 17 Apr 2024), this company uses 4 addresses: 41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Up until 30 Oct 2020, Macatt Trustees No. 1 Limited had been using 41 Monmouth Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Hawkins, Holly Jewel (a director) located at Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Castle, Thomas Alexander - located at Mount Maunganui, Mount Maunganui.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). Macatt Trustees No. 1 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical & service address used from 30 Oct 2020
Principal place of activity
41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Aug 2016 to 30 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
31 Aug 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
31 Aug 2016 - |
Michael Major Attwood - Director
Appointment date: 31 Aug 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Aug 2016
Nichola Ann Burley - Director
Appointment date: 31 Aug 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Aug 2016
Thomas Alexander Castle - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Holly Jewel Hawkins - Director
Appointment date: 01 Sep 2020
Address: Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Sep 2020
Brian Griffith Jones - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 31 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Aug 2016
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