Mackay Trustee Limited
Type: NZ Limited Company (Ltd)Mackay Trustee Limited (issued an NZBN of 9429035019497) was registered on 17 Dec 2004. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 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:
Dean, Joseph Richard Tristan (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Travis, Scott Dean (a director) - located at Manly, Whangaparaoa. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 27 Mar 2018
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2014 |
Director | 17 Dec 2004 - current |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 29 Mar 2010 |
Director | 10 Oct 2008 - current |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - current |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 26 May 2020 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 17 Dec 2004 - 05 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 24 Mar 2017 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 25 Oct 2012 - 24 Mar 2017 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 18 Apr 2008 - 25 Oct 2012 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 17 Dec 2004 - 18 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Tindalls Beach Whangaparaoa 0930 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Director |
Manly Whangaparaoa 0930 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
17 Dec 2004 - 01 Nov 2012 |
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