Mckenzie Mcphail Corporate Trustees Limited
Type: NZ Limited Company (Ltd)Mckenzie Mcphail Corporate Trustees Limited (issued a New Zealand Business Number of 9429038080388) was registered on 09 Jun 1997. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: physical, registered). 32 Amesbury Street, Palmerston North had been their registered address, until 08 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hadwin, Ross John (an individual) located at Rd 10, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stanley, Billie-Jo Jannika (an individual) - located at Rd 10, Palmerston North. The Businesscheck information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered & service | 08 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 24 Sep 2009 |
Director | 09 Jun 1997 - current |
|
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Kristy Marie Staples
Rd 9, Halcombe, 4779
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
|
David William Pearson
Hospital Hill, Napier, 4110
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 01 Jun 2021 |
|
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 01 Jun 2021 |
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 01 Jun 2021 |
|
Heather Joy Hallam
Marewa, Napier, 4110
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 01 Jun 2021 |
|
Ronald Wilfred Eglinton
Palmerston North, 4410
Address used since 30 Sep 2015 |
Director | 09 Jun 1997 - 07 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 07 Oct 2014 - 08 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 25 Mar 2010 - 07 Oct 2014 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered | 12 Mar 2008 - 25 Mar 2010 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Squae, Palmerston North | Physical | 12 Mar 2008 - 25 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 27 Jun 2007 - 12 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 27 Jun 2007 |
| 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical | 24 Sep 2004 - 27 Jun 2007 |
| 4th Floor, Fmg Building, 68 The Square, Palmerstonnorth | Registered | 24 Sep 2004 - 24 Sep 2004 |
| 4th Floor Farmers Mutual House, 68 The Square, Palmerston North | Registered | 11 Apr 2000 - 24 Sep 2004 |
| 4th Floor Mutual House, 68 The Square, Palmerston North | Physical | 11 Jun 1997 - 24 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North |
09 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Billie-jo Jannika Individual |
Rd 10 Palmerston North 4470 |
07 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglinton, Ronald Wilfred Individual |
Palmerston North |
09 Jun 1997 - 07 Aug 2018 |
 |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
|
Xitek Holdings Limited 32 Amesbury Street |
|
Qualityscapes Limited 32 Amesbury Street |
|
Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
|
Hartshorn Medical Limited 32 Amesbury Street |
|
Hector Macdonald Limited 32 Amesbury Street |