General information
Mcfetridge Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033144771
New Zealand Business Number
1983242
Company Number
Registered
Company Status
Mcfetridge Trustee Company Limited (issued a New Zealand Business Number of 9429033144771) was started on 10 Sep 2007. 7 addresess are in use by the company: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered). Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their physical address, until 13 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 | Other (Address For Share Register) (Address For Share Register) | 29 Feb 2012 |
| Ground Floor, 3 City Road, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Feb 2018 |
| Ground Floor, 3 City Road, Auckland, 1010 | Physical & registered & service | 13 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Hugh Mcfetridge
Poukawa, 4178
Address used since 10 Jun 2019
Rd 3, Napier, 4183
Address used since 24 Feb 2016 |
Director | 10 Sep 2007 - current |
|
Keryn Ann Mcfetridge
Poukawa, 4178
Address used since 10 Jun 2019
Rd 3, Napier, 4183
Address used since 24 Feb 2016 |
Director | 10 Sep 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 08 Mar 2012 - 13 Feb 2018 |
| C/o Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 | Physical & registered | 05 Mar 2010 - 08 Mar 2012 |
| Walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 | Physical & registered | 13 May 2008 - 05 Mar 2010 |
| C/-waterforce Head Office, 2068 Pakowhai Road, Rd 3, Napier | Registered & physical | 27 Sep 2007 - 13 May 2008 |
| C/-waterforce Head Office, 2068 Pakowahi Road, Napier | Physical & registered | 10 Sep 2007 - 27 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Sep 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clm Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1262310 |
| Country of origin | NZ |
Location
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