General information
My Secretary Limited
Type: NZ Limited Company (Ltd)9429035076483
New Zealand Business Number
1577448
Company Number
Registered
Company Status
My Secretary Limited (issued a business number of 9429035076483) was started on 22 Nov 2004. 4 addresses are currently in use by the company: 10 Wheretia Street, Taupo, 3330 (type: physical, registered). 55 Kaimanawa Street, Taupo had been their registered address, up until 29 Jul 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mccaughan, Margaret Anne (an individual) located at Taupo. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Staines, Warwick Martin (an individual) - located at Taupo. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Wheretia St, Taupo | Other (Address for Records) & records (Address for Records) | 22 Jul 2008 |
| 10 Wheretia Street, Taupo, 3330 | Physical & registered & service | 29 Jul 2008 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Martin Staines
Taupo, Taupo, 3330
Address used since 03 Aug 2015 |
Director | 22 Nov 2004 - current |
|
Margaret Anne Mccaughan
Taupo, Taupo, 3330
Address used since 03 Aug 2015 |
Director | 22 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Kaimanawa Street, Taupo | Registered & physical | 22 Nov 2004 - 29 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, Margaret Anne Individual |
Taupo |
22 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Staines, Warwick Martin Individual |
Taupo |
22 Nov 2004 - current |
Location
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