General information
Macky Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037183790
New Zealand Business Number
1052996
Company Number
Registered
Company Status
Macky Trustee Company Limited (NZBN 9429037183790) was registered on 28 Jul 2000. 2 addresses are in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1 144 Parnell Road, Parnell, Auckland had been their registered address, up to 09 Jan 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mr Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Irini Tamasin Buchanan-sigalas
Point Chevalier, Auckland, 1022
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 21 Dec 2017 |
|
Peter Warwick Macky
Herne Bay, Auckland,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 28 Mar 2013 |
|
John Miles Kenrick Brown
Remuera, Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 21 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 144 Parnell Road, Parnell, Auckland, 1151 | Registered & physical | 08 Sep 2011 - 09 Jan 2018 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 Aug 2011 - 08 Sep 2011 |
| 144 Parnell Road, Parnell, Auckland | Registered & physical | 28 Jul 2000 - 25 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Nominees Limited Shareholder NZBN: 9429032172836 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Peter Warwick Individual |
Herne Bay Auckland |
28 Jul 2000 - 28 Mar 2013 |
Location
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|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |