General information

Makahikatea Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030059658
New Zealand Business Number
4650800
Company Number
Registered
Company Status

Makahikatea Trust Company Limited (issued an NZ business number of 9429030059658) was launched on 27 Sep 2013. 1 address is in use by the company: 139 Main Street, Pahiatua, 4910 (type: physical, registered). C/- Tararua Chartered Accountants Ltd, 139 Main Street, Pahiatua had been their registered address, up to 17 Oct 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Ian Arbuthnott (a director) located at Rd 1, Pahiatua postcode 4981. When considering the second group, a total of 1 shareholder holds 13 per cent of all shares (13 shares); it includes
William Cass (an individual) - located at Karori, Wellington. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Manawatu Trustees 2011 Limited, located at Palmerston North, Palmerston North (an entity). Our database was last updated on 15 Apr 2021.

Current address Type Used since
139 Main Street, Pahiatua, 4910 Physical & registered 17 Oct 2014
Directors
Name and Address Role Period
Ian Robert Arbuthnott
Rd 1, Pahiatua, 4981
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
William Edward Wyndham Cass
Karori, Wellington, 6012
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Cynthia Marie Cass
Rd 1, Pahiatua, 4981
Address used since 27 Sep 2013
Director 27 Sep 2013 - 26 Nov 2015
Addresses
Previous address Type Period
C/- Tararua Chartered Accountants Ltd, 139 Main Street, Pahiatua, 4910 Registered & physical 27 Sep 2013 - 17 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ian Robert Arbuthnott
Director
Rd 1
Pahiatua
4981
27 Sep 2013 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
William Edward Wyndham Cass
Individual
Karori
Wellington
6012
19 Aug 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Manawatu Trustees 2011 Limited
Shareholder NZBN: 9429031137447
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
27 Sep 2013 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Andrew Knox Cass
Individual
Karori
Wellington
6012
22 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Cynthia Marie Cass
Individual
Rd 1
Pahiatua
4981
27 Sep 2013 - 19 Aug 2016
Andrew John Arbuthnott
Individual
Palmerston North
Palmerston North
4414
19 Aug 2016 - 22 Aug 2016
Cynthia Marie Cass
Director
Rd 1
Pahiatua
4981
27 Sep 2013 - 19 Aug 2016
Location
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