General information

Mark Mcmanus Trustee Limited

Type: NZ Limited Company (Ltd)
9429043360321
New Zealand Business Number
6126650
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mark Mcmanus Trustee Limited (issued a New Zealand Business Number of 9429043360321) was started on 05 Oct 2016. 2 addresses are in use by the company: Level 1, Shed 22, Prince's Wharf, 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland had been their registered address, until 10 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Mark Mcmanus Trustee Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, Shed 22, Prince's Wharf, 1 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Dec 2020
Directors
Name and Address Role Period
Michael Christopher Alexander
Rd 1, Muriwai, 0881
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
John Heimsath
Ponsonby, Auckland, 1011
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Andrew John Knight
Blockhouse Bay, Auckland, 0600
Address used since 05 Oct 2016
Director 05 Oct 2016 - 30 Nov 2020
Addresses
Previous address Type Period
Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 05 Oct 2016 - 10 Dec 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
02 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity
1 Queen Street
Auckland Central
05 Oct 2016 - 02 Dec 2020
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity
Auckland Central
Auckland
1010
05 Oct 2016 - 02 Dec 2020
Location
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