General information
Mcnp Trustee Limited
Type: NZ Limited Company (Ltd)9429035283188
New Zealand Business Number
1534833
Company Number
Registered
Company Status
Mcnp Trustee Limited (issued a business number of 9429035283188) was launched on 14 Jul 2004. 9 addresess are currently in use by the company: Level 17, 41 Shortland Street, Auckland, Auckland, 1010 (type: service, registered). Level 17, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 25 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Grenfell, Andrew John (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Johnstone, Kare (an individual) - located at Milford, Auckland. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 25 Jun 2019 |
| Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 | Office | 03 Mar 2020 |
| C/- Mcgrathnicol, Po Box 106-733, Auckland, 1143 | Postal | 03 Mar 2020 |
| Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 | Delivery | 07 Mar 2022 |
Contact info
www.mcgrathnicol.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Grenfell
Remuera, Auckland, 1050
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - current |
|
Kare Johnstone
Milford, Auckland, 0620
Address used since 07 Mar 2022
Hillcrest, Auckland, 0627
Address used since 09 Feb 2018 |
Director | 09 Feb 2018 - current |
|
Conor John Mcelhinney
Meadowbank, Auckland, 1072
Address used since 01 Mar 2023
Auckland, 1072
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 31 Oct 2023 |
|
William Guy Black
Remuera, Auckland, 1050
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 09 Feb 2018 |
|
Kerryn Mark Downey
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010 |
Director | 14 Jul 2004 - 07 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 | Delivery | 07 Mar 2022 |
| Level 17, 41 Shortland Street, Auckland, 1010 | Office & delivery | 04 Mar 2024 |
| Level 17, 41 Shortland Street, Auckland, Auckland, 1010 | Registered | 13 Mar 2024 |
| Level 17, 41 Shortland Street, Auckland, Auckland, 1010 | Service | 14 Mar 2024 |
Principal place of activity
| Level 17, Aig Building , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2016 - 25 Jun 2019 |
| Floor 17, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Mar 2011 - 10 Mar 2016 |
| C/-mcgrathnicol, Level 17, 34 Shortland Street, Auckland | Registered & physical | 04 Mar 2010 - 11 Mar 2011 |
| C/-mc Grath Nicol + Partners, Level 17, 34 Shortland Street, Auckland | Registered & physical | 13 Jul 2009 - 04 Mar 2010 |
| C/-mc Grath Nicol + Partners, Level 2, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 12 Aug 2004 - 13 Jul 2009 |
| C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 Jul 2004 - 12 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Andrew John Individual |
Remuera Auckland 1050 |
14 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Kare Individual |
Milford Auckland 0620 |
09 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelhinney, Conor John Individual |
Meadowbank Auckland 1072 |
25 Nov 2020 - 31 Oct 2023 |
|
Black, William Guy Individual |
Remuera Auckland 1050 |
14 Jul 2004 - 09 Feb 2018 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |