Mcleay Independent Trustees Limited (issued a New Zealand Business Number of 9429035254621) was incorporated on 28 Jul 2004. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, until 31 May 2023. Mcleay Independent Trustees Limited used other aliases, namely: Mcleay Independant Trustees Limited from 28 Jul 2004 to 08 Nov 2007. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Tsang, Stephen Kwok Wai (an individual) located at Eastern Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Ashford, Nickolas Paul (a director) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual). The Businesscheck information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 07 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 21 Oct 2015 |
Director | 28 Jul 2004 - current |
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 11 Nov 2016 |
Director | 28 Jul 2004 - current |
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 07 Oct 2022 - 31 May 2023 |
24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 28 Jul 2004 - 07 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Tsang, Stephen Kwok Wai Individual |
Eastern Beach Auckland 2012 |
28 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ashford, Nickolas Paul Director |
Auckland Central Auckland 1010 |
15 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Withers, Mark Donald Individual |
Gulf Harbour Whangaparaoa 0930 |
28 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedder, Carole Susan Director |
Devonport Auckland 0624 |
15 Dec 2016 - current |
Konings Ellis Limited Wither Tsang |
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