General information
Macnicol Trustee Co Limited
Type: NZ Limited Company (Ltd)9429038465765
New Zealand Business Number
681314
Company Number
Registered
Company Status
Macnicol Trustee Co Limited (issued an NZBN of 9429038465765) was started on 28 Jun 1995. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 20 Apr 2021. Macnicol Trustee Co Limited used other aliases, namely: Linnell Moors Farms Limited from 28 Jun 1995 to 15 Sep 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Macnicol, Paul Ferguson (an individual) located at Matakana. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ferguson Macnicol
Rd 5, Warkworth, 0985
Address used since 26 May 2010 |
Director | 17 Feb 2005 - current |
|
Cynthia Wendy Linnell
Rd 2, Kaiwaka,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 01 Mar 2005 |
|
Neville Fraser Moors
Rd 2, Kaiwaka,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 01 Apr 2003 |
|
Richard Thomas Salisbury
Warkworth,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 28 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Feb 2013 - 20 Apr 2021 |
| Macnicol & Co, Suite 1a Hallmark Building, Hallmark Square, Orewa | Registered & physical | 09 Feb 2000 - 09 Feb 2000 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol, Paul Ferguson Individual |
Matakana |
18 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnell, Cynthia Wendy Individual |
Rd 2 Kaiwaka |
28 Jun 1995 - 18 Feb 2005 |
|
Moors, Neville Fraser Individual |
Rd 2 Kaiwaka |
29 Mar 2004 - 29 Mar 2004 |
Location
Companies nearby
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |