General information

Mckelvie Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429031048477
New Zealand Business Number
3436531
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Mckelvie Trustees No.3 Limited (issued a New Zealand Business Number of 9429031048477) was registered on 21 Jun 2011. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 22 Nov 2013. Mckelvie Trustees No.3 Limited used more names, namely: Woodhouse Holdings Limited from 21 Jun 2011 to 04 Oct 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cleaver Partners (Sr) Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Finance company operation" (business classification K623010) is the category the ABS issued Mckelvie Trustees No.3 Limited. The Businesscheck data was updated on 12 May 2025.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 22 Nov 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service 16 Jul 2015
Directors
Name and Address Role Period
Shayam Rao
Morningside, Auckland, 1022
Address used since 30 Nov 2024
Director 30 Nov 2024 - current
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 21 Jun 2011
Director 21 Jun 2011 - 30 Nov 2024
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 24 Oct 2013 - 22 Nov 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 28 Nov 2012 - 24 Oct 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 28 Nov 2012 - 16 Jul 2015
Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 Registered & physical 21 Jun 2011 - 28 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cleaver Partners (sr) Trust Limited
Shareholder NZBN: 9429046177346
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
06 Dec 2024 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, Donald Keith
Individual
Grey Lynn
Auckland
1021
21 Jun 2011 - 06 Dec 2024
Location
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