General information
Mackinnon Trustee Limited
Type: NZ Limited Company (Ltd)9429030660779
New Zealand Business Number
3834519
Company Number
Registered
Company Status
Mackinnon Trustee Limited (issued a business number of 9429030660779) was launched on 17 May 2012. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). 23 Neville Street, Warkworth, Warkworth had been their physical address, up to 30 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mackinnon, Janice Rose (a director) located at Warkworth, Warkworth postcode 0910. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
Contact info
janicemackinnon45@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Rose Mackinnon
Warkworth, Warkworth, 0910
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Paul Brent Mackinnon
Rd 1, Warkworth, 0981
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
John Alexander Smythe
Rd 5, Warkworth, 0985
Address used since 17 May 2012 |
Director | 17 May 2012 - 10 Aug 2017 |
|
Bryce Walton Nicholls
Manly, Whangaparaoa, 0930
Address used since 17 May 2012 |
Director | 17 May 2012 - 10 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered | 26 Sep 2016 - 30 Apr 2020 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 18 Sep 2014 - 26 Sep 2016 |
| 54 Whitaker Road, Warkworth, 0910 | Physical | 15 Apr 2013 - 26 Sep 2016 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 15 Apr 2013 - 18 Sep 2014 |
| Kowhai Building, 4 Warkworth Street, Warkworth, 0910 | Registered & physical | 17 May 2012 - 15 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Janice Rose Director |
Warkworth Warkworth 0910 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Bryce Walton Individual |
Manly Whangaparaoa 0930 |
17 May 2012 - 10 Aug 2017 |
|
Smythe, John Alexander Individual |
Rd 5 Warkworth 0985 |
17 May 2012 - 10 Aug 2017 |
|
Bryce Walton Nicholls Director |
Manly Whangaparaoa 0930 |
17 May 2012 - 10 Aug 2017 |
|
John Alexander Smythe Director |
Rd 5 Warkworth 0985 |
17 May 2012 - 10 Aug 2017 |
Location
Companies nearby
 |
Lmr Limited 23 Neville Street |
|
Townsend Brooker Limited 23 Neville Street |
|
Freemont Properties Limited 23 Neville Street |
|
Warkworth Investment Properties Limited 23 Neville Street |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |