General information
Mccaw Lewis Trustees (no.1) Limited
Type: NZ Limited Company (Ltd)9429030359093
New Zealand Business Number
4266278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Mccaw Lewis Trustees (No.1) Limited (issued a New Zealand Business Number of 9429030359093) was incorporated on 07 Feb 2013. 5 addresess are in use by the company: Po Box 9348, Hamilton, 3204 (type: postal, office). 1 London Street, Hamilton had been their physical address, up to 28 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Harris, Philip George (a director) located at Rd 3, Hamilton postcode 3283. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Mccaw Lewis Trustees (No.1) Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 28 Feb 2019 |
| Po Box 9348, Hamilton, 3204 | Postal | 30 Apr 2019 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 30 Apr 2019 |
Contact info
64 07 8382079
Phone (Phone)
toni.watson@mccawlewis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 05 Apr 2022
Hillcrest, Hamilton, 3216
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - current |
|
Dale Fredric Theo Thomas
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2023
Dinsdale, Hamilton, 3204
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Amanda Karen Hockley
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022
Rd 2, Hamilton, 3282
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Laura Colleen Monahan
Maeroa, Hamilton, 3200
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 08 Apr 2022
Beerescourt, Hamilton, 3200
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 01 Nov 2023 |
|
Renika Ashleigh Siciliano
Hamilton, 3281
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - 01 Nov 2023 |
|
Thomas Nathanael Gibbons
Fairfield, Hamilton, 3214
Address used since 13 Jul 2018
Western Heights, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 07 Feb 2013 - 29 Sep 2020 |
|
Donald Matthew Shirley
Queenwood, Hamilton, 3210
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 27 Aug 2018 |
|
Melissa Louise Gibson
Fairfield, Hamilton, 3214
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 27 Aug 2018 |
|
Brendan Thomas Paul Cullen
Chartwell, Hamilton, 3210
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 01 Jul 2014 |
|
Aidan Henry Charles Warren
Chartwell, Hamilton, 3210
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 01 Jul 2014 |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 01 Jul 2014 |
|
John Gordon Neverman
Western Heights, Hamilton, 3200
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 01 Jun 2013 |
|
Gerard John Rennie
Chartwell, Hamilton, 3210
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 31 Mar 2013 |
Addresses
Principal place of activity
| 586 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1 London Street, Hamilton, 3204 | Physical & registered | 07 Feb 2013 - 28 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Director |
Rd 3 Hamilton 3283 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Donald Matthew Individual |
Queenwood Hamilton 3210 |
07 Feb 2013 - 30 Aug 2013 |
|
Donald Matthew Shirley Director |
Queenwood Hamilton 3210 |
07 Feb 2013 - 30 Aug 2013 |
Location
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|
The James 1:27 Trust C/-mccaw Lewis Lawyers |
|
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|
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