Mcbain Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Mcbain Corporate Trustee Limited (issued an NZBN of 9429030839526) was incorporated on 23 Jan 2012. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 01 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcbain, Vanessa (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcbain, David Alsdair (a director) - located at Torbay, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Mcbain Corporate Trustee Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Marie Cooper-smith
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2022
Turakina Street, Grey Lynn, Auckland, 1021
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - current |
|
David Alsdair Mcbain
Torbay, Auckland, 0630
Address used since 30 Sep 2021
Rothsay Bay, Auckland, 0630
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Vanessa Mcbain
Torbay, Auckland, 0630
Address used since 30 Sep 2021
Rothesay Bay, Auckland, 0630
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Joan Odendaal
Apartment, Scene One Apartments, 2 Beach Road, Auckland, 1010
Address used since 24 Jan 2012 |
Director | 23 Jan 2012 - 29 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 23 Jan 2012 - 01 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, Vanessa Director |
Torbay Auckland 0630 |
16 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, David Alsdair Director |
Torbay Auckland 0630 |
16 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odendaal, Joan Individual |
Apartment, Scene One Apartments 2 Beach Road, Auckland 1010 |
23 Jan 2012 - 29 Jan 2016 |
|
Cooper-smith, Ann Marie Director |
Turakina Street Grey Lynn, Auckland 1021 |
23 Jan 2012 - 16 Jul 2021 |
|
Joan Odendaal Director |
Apartment, Scene One Apartments 2 Beach Road, Auckland 1010 |
23 Jan 2012 - 29 Jan 2016 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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