General information
Macnicol No2 Trustee Co Limited
Type: NZ Limited Company (Ltd)9429038948121
New Zealand Business Number
557838
Company Number
Registered
Company Status
Macnicol No2 Trustee Co Limited (issued an NZBN of 9429038948121) was registered on 19 Aug 1992. 5 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, until 27 Apr 2021. Macnicol No2 Trustee Co Limited used other aliases, namely: Adah Holdings Limited from 19 Aug 1992 to 08 Dec 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Macnicol, Paul Ferguson (an individual) located at Matakana. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address for Records) | 12 Feb 2013 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address for Records) & records (Address for Records) | 16 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 27 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ferguson Macnicol
Rd5, Warkworth, 0985
Address used since 11 Aug 2015 |
Director | 27 Aug 1992 - current |
|
Stephen Rea
Waiwera,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 03 Mar 1996 |
|
Lyndon Phillip Rea
Little Manly, Whangaparaoa,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 03 Mar 1996 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 27 Aug 1992 |
|
Jan Miller
Onehunga, Auckland,
Address used since 19 Aug 1992 |
Director | 19 Aug 1992 - 27 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 20 Feb 2013 - 27 Apr 2021 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Physical & registered | 21 Feb 2000 - 20 Feb 2013 |
| C/- Macnicol & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa | Physical & registered | 21 Feb 2000 - 21 Feb 2000 |
| Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland | Registered | 03 Sep 1992 - 03 Sep 1992 |
| C/- Macnicol & Coon (n.z.) Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa | Registered | 03 Sep 1992 - 21 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 |
19 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol, Lynley Ruth Individual |
Matakana |
19 Aug 1992 - 26 Aug 2015 |
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 |