Maureen Plowman No 3 Trustee Company Limited (issued an NZBN of 9429032175356) was launched on 01 Jul 2009. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2015. 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:
Mcisaacs Trustees Nominee Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
Christopher Guy Lindsay
Hauraki, Auckland, 0622
Address used since 17 Apr 2023
Forrest Hill, Auckland, 0620
Address used since 29 Mar 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Forrest Hill, Auckland, 0620
Address used since 03 Jul 2015 |
Director | 02 Feb 2015 - current |
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 18 Jul 2011 |
Director | 01 Jul 2009 - 27 Feb 2015 |
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 18 Jul 2011 |
Director | 01 Jul 2009 - 27 Feb 2015 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 09 Mar 2015 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 30 Jul 2010 - 15 Jul 2014 |
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 30 Jul 2010 - 15 Jul 2014 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 01 Jul 2009 - 30 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Mcisaacs Trustees Nominee Limited Shareholder NZBN: 9429041530207 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
01 Jul 2009 - 27 Feb 2015 | |
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
01 Jul 2009 - 27 Feb 2015 |
Ramajo Limited 159 Hurstmere Road |
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Total Engineering Services Limited 159 Hurstmere Road |
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Mcisaacs Limited 159 Hurstmere Road |
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Mvp Plumbing Limited 159 Hurstmere Road |
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Rmr Property Limited 159 Hurstmere Road |
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Vanhest Trustee Limited 159 Hurstmere Road |