General information
Martelli Mckegg Trust Company Limited
Type: NZ Limited Company (Ltd)9429031534802
New Zealand Business Number
2488288
Company Number
Registered
Company Status
Martelli Mckegg Trust Company Limited (NZBN 9429031534802) was registered on 14 May 2010. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up to 08 Sep 2021. 11 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1 share (9.09% of shares), namely:
Foster, Emma Rose (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 18.18% of all shares (2 shares); it includes
Worsnop, Michael Charles (an individual) - located at Devonport, North Shore City 0624. Moving on to the next group of shareholders, share allocation (1 share, 9.09%) belongs to 1 entity, namely:
Orr, Timothy James, located at Beach Haven, Auckland (a director). The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Worsnop
Devonport, North Shore City 0624, 0624
Address used since 02 Sep 2015 |
Director | 14 May 2010 - current |
|
Anthony William Johnson
Mount Eden, Auckland, 1024
Address used since 11 Aug 2011 |
Director | 14 May 2010 - current |
|
Melissa Clark
Ponsonby, Auckland 1011, 1011
Address used since 02 Sep 2015 |
Director | 14 May 2010 - current |
|
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 15 Jan 2021
Meadowbank, Auckland, 1072
Address used since 17 Mar 2017 |
Director | 14 May 2010 - current |
|
Jacqueline Elaine Minna Lethbridge
Auckland Central, Auckland, 1010
Address used since 21 Jul 2021
10 St Marks Road, Remuera, Auckland, 1050
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Vina Jeet Singh
Ponsonby, Auckland, 1011
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Vanessa Jayne Dew
Mount Eden, Auckland, 1041
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Steven Lee
Chatswood, Auckland, 0626
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Timothy James Orr
Beach Haven, Auckland, 0626
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Emma Rose Foster
Hobsonville, Auckland, 0618
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Geoffrey Wilson Hardy
Orakei, Auckland, 1071
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 01 Apr 2024 |
|
Andrew Grant Skinner
Mount Eden, Auckland, 1024
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 14 Apr 2023 |
|
Andrew James Steele
Mount Roskill, Auckland 1041, 1041
Address used since 02 Sep 2015 |
Director | 14 May 2010 - 30 Sep 2020 |
|
Catherine Ann Atchison
Mount Eden, Auckland 1024, 1024
Address used since 02 Sep 2015 |
Director | 14 May 2010 - 10 Jun 2020 |
|
Kay Thelma Keam
Remuera, Auckland 1050, 1050
Address used since 02 Sep 2015 |
Director | 14 May 2010 - 02 Dec 2019 |
|
Philip Sampson Wells
Saint Heliers, Auckland 1071, 1071
Address used since 02 Sep 2015 |
Director | 14 May 2010 - 14 Jun 2018 |
|
Craig Andrew Nelson
Titirangi, Auckland, 0604
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 31 May 2016 |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 07 Jul 2014 |
|
Lisa Gerrard
Eden Terrace, Auckland, 1010
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 31 May 2014 |
|
Warren Douglas Bygrave
Saint Heliers, Auckland 1071,
Address used since 14 May 2010 |
Director | 14 May 2010 - 31 Mar 2014 |
|
Andrew Warwick Nicoll
Castor Bay, North Shore City 0620,
Address used since 14 May 2010 |
Director | 14 May 2010 - 30 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 08 Sep 2021 |
| Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Sep 2013 - 19 Aug 2020 |
| C/-martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Dec 2011 - 23 Sep 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pwc Tower, 188 Quay Street, Auckland 1010 | Registered & physical | 14 May 2010 - 07 Dec 2011 |
Financial Data
Financial info
11
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Emma Rose Individual |
Hobsonville Auckland 0618 |
01 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsnop, Michael Charles Individual |
Devonport North Shore City 0624 |
14 May 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Director |
Beach Haven Auckland 0626 |
01 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Steven Individual |
Chatswood Auckland 0626 |
04 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Vanessa Jayne Individual |
Mount Eden Auckland 1041 |
04 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Vina Jeet Individual |
Ponsonby Auckland 1011 |
04 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
14 May 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Melissa May Individual |
Meadowbank Auckland 1072 |
14 May 2010 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Anthony William Individual |
Mount Eden Auckland 1024 |
14 May 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethbridge, Jacqueline Elaine Minna Director |
Auckland Central Auckland 1010 |
06 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Geoffrey Wilson Individual |
Orakei Auckland 1071 |
15 Jun 2016 - 01 Apr 2024 |
|
Skinner, Andrew Grant Individual |
Mount Eden Auckland 1024 |
01 Apr 2022 - 14 Apr 2023 |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
14 May 2010 - 16 Oct 2020 |
|
Atchison, Catherine Ann Individual |
Mount Eden Auckland 1024 |
14 May 2010 - 10 Jun 2020 |
|
Keam, Kay Thelma Individual |
Remuera Auckland 1050 |
14 May 2010 - 31 Jul 2020 |
|
Bygrave, Warren Douglas Individual |
Saint Heliers Auckland 1071 |
14 May 2010 - 01 Apr 2014 |
|
Gerrard, Lisa Individual |
Eden Terrace Auckland 1010 |
05 Dec 2011 - 03 Jun 2014 |
|
Wells, Philip Sampson Individual |
Saint Heliers Auckland 1071 |
14 May 2010 - 15 Jun 2018 |
|
Nicoll, Andrew Warwick Individual |
Castor Bay North Shore City 0620 |
14 May 2010 - 20 Jul 2012 |
|
Nelson, Craig Andrew Individual |
Titirangi Auckland 0604 |
09 Sep 2014 - 15 Jun 2016 |
Location
Companies nearby
 |
K2 Management Limited Lvl 20, Pwc Tower |
|
Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
|
The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
|
Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |