General information

Macatt Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032416251
New Zealand Business Number
2204257
Company Number
Registered
Company Status

Macatt Trustees (2009) Limited (issued a New Zealand Business Number of 9429032416251) was incorporated on 21 Jan 2009. 5 addresess are in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 41 Monmouth Street, Tauranga had been their physical address, until 30 Oct 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hawkins, Holly Jewel (a director) - located at Tauranga. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Office & delivery 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 30 Oct 2020
Contact info
64 7 9289000
Phone (Phone)
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 14 Sep 2010
Director 21 Jan 2009 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 25 Mar 2014
Director 12 Aug 2009 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2014
Director 12 Aug 2009 - 31 Aug 2020
Malcolm Owen Haycock
Tauranga, 3112
Address used since 21 Jan 2009
Director 21 Jan 2009 - 12 Oct 2009
Addresses
Principal place of activity
41 Monmouth Street , Tauranga , Tauranga , 3110
Previous address Type Period
41 Monmouth Street, Tauranga Physical & registered 22 May 2009 - 30 Oct 2020
131 Thirteenth Avenue, Tauranga Registered & physical 21 Jan 2009 - 22 May 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Burley, Nichola Ann
Director
Bethlehem
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Attwood, Michael Major
Individual
Otumoetai
Tauranga
3110
21 Jan 2009 - current
Location
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