Mcbain Corporate Trustee Limited (issued an NZBN of 9429030839526) was incorporated on 23 Jan 2012. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 01 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcbain, Vanessa (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcbain, David Alsdair (a director) - located at Torbay, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Mcbain Corporate Trustee Limited. Our database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 May 2017 |
118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Ann Marie Cooper-smith
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2022
Turakina Street, Grey Lynn, Auckland, 1021
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - current |
David Alsdair Mcbain
Torbay, Auckland, 0630
Address used since 30 Sep 2021
Rothsay Bay, Auckland, 0630
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
Vanessa Mcbain
Torbay, Auckland, 0630
Address used since 30 Sep 2021
Rothesay Bay, Auckland, 0630
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
Joan Odendaal
Apartment, Scene One Apartments, 2 Beach Road, Auckland, 1010
Address used since 24 Jan 2012 |
Director | 23 Jan 2012 - 29 Jan 2016 |
Previous address | Type | Period |
---|---|---|
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 23 Jan 2012 - 01 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mcbain, Vanessa Director |
Torbay Auckland 0630 |
16 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbain, David Alsdair Director |
Torbay Auckland 0630 |
16 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Odendaal, Joan Individual |
Apartment, Scene One Apartments 2 Beach Road, Auckland 1010 |
23 Jan 2012 - 29 Jan 2016 |
Cooper-smith, Ann Marie Director |
Turakina Street Grey Lynn, Auckland 1021 |
23 Jan 2012 - 16 Jul 2021 |
Joan Odendaal Director |
Apartment, Scene One Apartments 2 Beach Road, Auckland 1010 |
23 Jan 2012 - 29 Jan 2016 |
Jag Harris Limited 2a Pacific Rise |
|
Kincardine Properties Limited 2a Pacific Rise |
|
Ehfar Limited 2a Pacific Rise |
|
Cfx Truck Painting And Signage Limited 2a Pacific Rise |
|
Tubman Heating Limited 2a Pacific Rise |
|
Ae Burr Physiotherapy Limited 2a Pacific Rise |
Harrington Corporate Trustee Limited 2a Pacific Rise |
Ronin Corporate Trustee Limited 2a Pacific Rise |
John Smith Corporate Trustee Limited 2a Pacific Rise |
Abjw Corporate Trustee Limited 2a Pacific Rise |
Andrews Trustee Services Limited Unit 3a, 517 Mount Wellington Highway |
Trustee Rudykh Property Limited Flat 2, 14 Longford Street |