General information

Macalister Mazengarb Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036252237
New Zealand Business Number
1254760
Company Number
Registered
Company Status

Macalister Mazengarb Trust Company Limited (issued an NZ business number of 9429036252237) was incorporated on 14 Nov 2002. 2 addresses are currently in use by the company: Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Level 4, Bayleys Building, 28 Brandon Street, Wellington had been their registered address, until 26 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dentice, Paul Trevor (an individual) located at 39 Ghuznee Street, Te Aro, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pivac, Thomas Michael (an individual) - located at Kapiti Coast, Kapiti. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Level 4, Bayleys Building, 36 Brandon Street, Wellington, 6011 Registered & physical & service 26 Oct 2011
Directors
Name and Address Role Period
Paul Trevor Dentice
39 Ghuznee Street, Te Aro, Wellington, 6011
Address used since 19 Oct 2010
Director 14 Nov 2002 - current
Thomas Michael Pivac
Kapiti Coast, Kapiti, 5036
Address used since 29 Oct 2015
Director 14 Nov 2002 - current
David William Greenslade
Kelburn, Wellington, 6012
Address used since 06 Oct 2014
Director 10 Mar 2005 - current
Richard Morris Shepherd Allen
Northland, Wellington, 6012
Address used since 07 Sep 2020
Director 07 Sep 2020 - current
Addresses
Previous address Type Period
Level 4, Bayleys Building, 28 Brandon Street, Wellington Registered & physical 19 Apr 2010 - 26 Oct 2011
Level 7, Laptop House, 23 Waring Taylor Street, Wellington Physical & registered 01 Nov 2004 - 19 Apr 2010
Level 7, Knight Frank House, 23 Waring Taylor Street, Wellington Physical & registered 14 Nov 2002 - 01 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dentice, Paul Trevor
Individual
39 Ghuznee Street
Te Aro, Wellington
14 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pivac, Thomas Michael
Individual
Kapiti Coast
Kapiti
14 Nov 2002 - current
Location
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