General information

Mcvan Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429030228146
New Zealand Business Number
4442242
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Mcvan Investment Trustee Limited (New Zealand Business Number 9429030228146) was incorporated on 10 May 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 18 Feb 2014. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Cornwall Trustees 68 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Van De Coolwijk, Julia Clair (a director) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mcwilliam, Robert Brian, located at Point Chevalier, Auckland (an individual). "Business service nec" (business classification N729910) is the category the ABS issued to Mcvan Investment Trustee Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 18 Feb 2014
Directors
Name and Address Role Period
Julia Clair Van De Coolwijk
Mount Eden, Auckland, 1024
Address used since 10 May 2013
Director 10 May 2013 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 10 May 2013 - 18 Feb 2014
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 68 Limited
Shareholder NZBN: 9429030301375
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 May 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Van De Coolwijk, Julia Clair
Director
Point Chevalier
Auckland
1022
10 May 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Mcwilliam, Robert Brian
Individual
Point Chevalier
Auckland
1022
10 May 2013 - current
Location
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