Macalister Todd Phillips Charitable Trustee Limited (issued a New Zealand Business Number of 9429039257802) was registered on 14 Feb 1990. 5 addresess are in use by the company: 3Rd Floor, 11-17 Church Street, Queenstown, 9300 (type: physical, service). C/- Macalister Todd Phillips, 3Rd Floor O'connells Pavilion, Cnr Beach & Camp Streets, Queenstown had been their registered address, up to 02 Jun 2010. 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:
Pirie, Clark Graeme (a director) located at Lake Hayes, Queenstown postcode 9304. Businesscheck's database was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
3rd Floor, 11-17 Church Street, Queenstown 9300 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 May 2010 |
3rd Floor, 11-17 Church Street, Queenstown, 9300 | Physical & service & registered | 02 Jun 2010 |
Name and Address | Role | Period |
---|---|---|
Clark Graeme Pirie
Lake Hayes, Queenstown, 9304
Address used since 15 Nov 2022
Lake Hayes Estate, Queenstown, 9304
Address used since 06 Apr 2014 |
Director | 28 Nov 2005 - current |
Jayne Elizabeth Macdonald
Frankton, Queenstown, 9300
Address used since 04 Nov 2015 |
Director | 28 Nov 2005 - current |
Richard Seddon Cunliffe
Fernhill, Queenstown, 9300
Address used since 28 Nov 2014
Rd 2, Te Anau, 9672
Address used since 06 Nov 2019 |
Director | 28 Nov 2014 - 10 Sep 2020 |
Andrew Bryce Jack
Queenstown, 9300
Address used since 04 Nov 2015 |
Director | 23 Nov 2001 - 07 Jun 2018 |
John William Troon
State Highway 6, Queenstown 9371,
Address used since 18 Nov 2009 |
Director | 22 Feb 1999 - 28 Nov 2014 |
Dale Margaret Lloyd
State Highway 6, Queenstown 9371,
Address used since 18 Nov 2009 |
Director | 01 Nov 2006 - 20 Aug 2013 |
Graeme Morris Todd
Queenstown 9300,
Address used since 18 Nov 2009 |
Director | 14 Feb 1990 - 01 Apr 2011 |
Alistair Richard John Bowers
Quail Rise, Queenstown,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 29 Sep 2006 |
Kieran Edward Tohill
Alexandra,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 01 Apr 2006 |
Antoinette Helen Brown
State Highway 8 Rd 1, Alexandra,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 01 Apr 2006 |
Kevin James Phillips
Kelvin Heights, Queenstown,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 07 Feb 2006 |
Eric John Thomson
Alexandra,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 28 Nov 2005 |
Jonathan James Gilbertson Hitchcock
Kelvin Heights, Queenstown,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 23 Nov 2001 |
Previous address | Type | Period |
---|---|---|
C/- Macalister Todd Phillips, 3rd Floor O'connells Pavilion, Cnr Beach & Camp Streets, Queenstown | Registered | 01 Jul 1997 - 02 Jun 2010 |
C/- Macalister Todd Phillips, 3rd Floor O'connells Pavilion, Cnr Beach & Camp Streets, Queenstown | Registered | 21 Feb 1992 - 01 Jul 1997 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
C/- Macalister Todd Phillips, 3rd Floor O'connells Pavilio, Cnr Beach & Camp Streets | Physical | 21 Feb 1992 - 02 Jun 2010 |
Same As Registered Office | Physical | 21 Feb 1992 - 21 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Pirie, Clark Graeme Director |
Lake Hayes Queenstown 9304 |
15 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Kevin James Individual |
Kelvin Heights Queenstown |
14 Feb 1990 - 11 Apr 2006 |
Todd, Graeme Morris Individual |
Queenstown 9300 |
14 Feb 1990 - 15 Apr 2011 |
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