General information

Macalister Todd Phillips Charitable Trustee Limited

Type: NZ Limited Company (Ltd)
9429039257802
New Zealand Business Number
456611
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pirie, Clark Graeme
Director
Lake Hayes
Queenstown
9304
15 Apr 2011 - current

Historic shareholders

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
Location
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