Shortcuts

Macatt Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429042537847
NZBN
6093641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Office address used since 03 Nov 2019
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Oct 2020
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 23 Oct 2020

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).

Addresses

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

Contact info
64 7 9289000
03 Nov 2019 Phone
enquiries@balaw.co.nz
Email
enquiries@bchlaw.co.nz
04 Nov 2020 Email
enquiries@bchlaw.co.nz
23 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Directors

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

Nearby companies
Similar companies

Burley Attwood Trustees (no.3) Limited
41 Monmouth Street

Burley Attwood Trustees (no.4) Limited
41 Monmouth Street

Burmister & Co Trustees (2004) Limited
41 Monmouth Street

Dhm Trustees Limited
41 Monmouth Street

Wbl Trustees (2011) Limited
41 Monmouth Street

Wbl Trustees Limited
41 Monmouth Street