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Em Mcdougall Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045949098
NZBN
6230786
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
24 Cotter Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 17 Mar 2022

Em Mcdougall Trustee Company Limited was launched on 10 Feb 2017 and issued an NZ business number of 9429045949098. The registered LTD company has been managed by 2 directors: Rhys Anthony Mcdougall - an active director whose contract began on 10 Feb 2017,
Elaine Merle Mcdougall - an inactive director whose contract began on 10 Feb 2017 and was terminated on 13 Aug 2019.
According to BizDb's database (last updated on 26 Mar 2024), this company uses 1 address: 24 Cotter Avenue, Remuera, Auckland, 1050 (category: physical, registered).
Up until 17 Mar 2022, Em Mcdougall Trustee Company Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mcdougall, Clifford Maxwell (an individual) located at Owhata, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mcdougall, Spencer Malcolm - located at Richmond Heights, Taupo.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcdougall, Glenn Stewart, located at Rd 2, Pukekohe (an individual). Em Mcdougall Trustee Company Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 06 Mar 2019 to 17 Mar 2022

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 10 Feb 2017 to 06 Mar 2019

Contact info
64 9 2370226
26 Feb 2019 Phone
nataliep@franklinlaw.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcdougall, Clifford Maxwell Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mcdougall, Spencer Malcolm Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mcdougall, Glenn Stewart Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mcdougall, Rhys Anthony Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdougall, Elaine Merle Pukekohe
Pukekohe
2120
New Zealand
Individual Jones As Executor, Kelly Elizabeth 1 Wesley Street
Pukekohe
2120
New Zealand
Individual Mcdougall As Executor, Rhys Anthony Remuera
Auckland
1050
New Zealand
Directors

Rhys Anthony Mcdougall - Director

Appointment date: 10 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2017


Elaine Merle Mcdougall - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 13 Aug 2019

Address: 5 Lisle Farm Drive, Pukekohe, 2120 New Zealand

Address used since 26 Feb 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Feb 2017

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