General information
Macann Investment Trustee Limited
Type: NZ Limited Company (Ltd)9429030307865
New Zealand Business Number
4357358
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description
Macann Investment Trustee Limited (New Zealand Business Number 9429030307865) was started on 14 Mar 2013. 1 address is currently in use by the company: Level 7, 38 Wyndham Street, Auckland, 1010 (type: registered, physical). Level 2, 71 Symonds Street, Auckland had been their registered address, up to 15 Oct 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. "K641965 Trustee service" (ANZSIC K641965) is the category the ABS issued Macann Investment Trustee Limited. Our data was last updated on 18 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Registered & physical | 15 Oct 2015 |
Contact info
64 9 2222655
Phone (Phone)
vicki@vatl.nz
Email
n/a
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki May Ammundsen
Auckland, 1010
Address used since 01 Jan 1970 |
Director | 14 Mar 2013 - current |
|
Warwick Richard Ayres
Glendowie, Auckland, 1071
Address used since 01 Aug 2014 |
Director | 14 Mar 2013 - 07 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 71 Symonds Street, Auckland, 1150 | Registered & physical | 14 Mar 2013 - 15 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
12 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick Richard Ayres Individual |
Glendowie Auckland 1071 |
14 Mar 2013 - 07 Apr 2016 |
|
Vicki May Ammundsen Director |
Auckland 1010 |
14 Mar 2013 - 06 Aug 2018 |
|
Warwick Richard Ayres Director |
Glendowie Auckland 1071 |
14 Mar 2013 - 07 Apr 2016 |
Ultimate Holding Company
| Effective Date | 05 Aug 2018 |
| Name | Vatl Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6811886 |
| Country of origin | NZ |
| Address |
Level 7 38 Wyndham Street Auckland 1010 |
Location
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