General information

Macatt Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429042537847
New Zealand Business Number
6093641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Macatt Trustees No. 1 Limited (issued a business number of 9429042537847) was incorporated on 31 Aug 2016. 5 addresess are in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 41 Monmouth Street, Tauranga, Tauranga had been their registered address, up to 30 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Hawkins, Holly Jewel (a director) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Castle, Thomas Alexander (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Macatt Trustees No. 1 Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Office 03 Nov 2019
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Delivery 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 30 Oct 2020
Contact info
64 7 9289000
Phone (Phone)
enquiries@balaw.co.nz
Email
enquiries@bchlaw.co.nz
Email
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Aug 2016
Director 31 Aug 2016 - 31 Aug 2020
Addresses
Other active addresses
Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 30 Oct 2020
Principal place of activity
41 Monmouth Street , Tauranga , Tauranga , 3110
Previous address Type Period
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical 31 Aug 2016 - 30 Oct 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Burley, Nichola Ann
Director
Bethlehem
Tauranga
3110
31 Aug 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Attwood, Michael Major
Director
Otumoetai
Tauranga
3110
31 Aug 2016 - current
Location
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