General information

Ss Mcgregor Trustee No 2 Limited

Type: NZ Limited Company (Ltd)
9429030402331
New Zealand Business Number
4176958
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Ss Mcgregor Trustee No 2 Limited (issued an NZ business number of 9429030402331) was incorporated on 13 Dec 2012. 1 address is currently in use by the company: Level 7, 38 Wyndham Street, Auckland, 1143 (type: physical, registered). Level 7, 38 Symonds Street, Auckland had been their physical address, up until 02 Feb 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. "K641965 Trustee service" (business classification K641965) is the classification the ABS issued to Ss Mcgregor Trustee No 2 Limited. The Businesscheck information was last updated on 17 Dec 2020.

Current address Type Used since
Level 7, 38 Wyndham Street, Auckland, 1143 Physical & registered 02 Feb 2017
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 13 Dec 2012 - current
Warwick Richard Ayres
Glendowie, Auckland, 1071
Address used since 12 Aug 2013
Director 13 Dec 2012 - 10 Apr 2017
Addresses
Previous address Type Period
Level 7, 38 Symonds Street, Auckland, 1010 Physical & registered 23 Jul 2015 - 02 Feb 2017
Level 2, 71 Symonds Street, Auckland, 1150 Physical & registered 13 Dec 2012 - 23 Jul 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
Director
Glendowie
Auckland
1071
13 Dec 2012 - 10 Apr 2017
Vicki May Ammundsen
Director
Auckland
1010
13 Dec 2012 - 06 Aug 2018
Warwick Richard Ayres
Individual
Glendowie
Auckland
1071
13 Dec 2012 - 10 Apr 2017

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