General information

Mcnicholl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030439924
New Zealand Business Number
4115798
Company Number
Registered
Company Status

Mcnicholl Trustee Company Limited (issued an NZ business identifier of 9429030439924) was registered on 15 Nov 2012. 4 addresses are currently in use by the company: 126 Thames Street, Oamaru, Oamaru, 9400 (type: registered, service). 53 Tauhinu Road Greenhithe, Auckland had been their registered address, until 10 Nov 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Mcnicholl, Jacqueline Rae (an individual) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mcnicholl, Phillip (an individual) - located at Rd 5, Wellsford. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
405 Mangawhai Road, Rd 5, Wellsford, 0975 Registered & physical & service 10 Nov 2021
126 Thames Street, Oamaru, Oamaru, 9400 Registered & service 21 Feb 2024
Contact info
64 21 733547
Phone (Phone)
phillipm@pacifika.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jacqueline Rae Mcnicholl
Oamaru, Oamaru, 9400
Address used since 01 Feb 2024
Rd 5, Wellsford, 0975
Address used since 02 Nov 2021
Auckland, 0632
Address used since 08 Dec 2020
Whenuapai, Auckland, 0618
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 01 Feb 2024
Rd 5, Wellsford, 0975
Address used since 02 Nov 2021
Auckland, 0632
Address used since 08 Dec 2020
Whenuapai, Auckland, 0618
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Howard Luke Thompson
Waiake, Auckland, 0630
Address used since 15 Nov 2012
Director 15 Nov 2012 - 18 Nov 2016
Niamh Mcmahon
147 Quay Street, Auckland, 1010
Address used since 10 Dec 2013
Director 15 Nov 2012 - 18 Nov 2016
Addresses
Principal place of activity
53 Riverlea Road , Whenuapai , Auckland , 0618
Previous address Type Period
53 Tauhinu Road Greenhithe, Auckland, 0632 Registered & physical 16 Dec 2020 - 10 Nov 2021
53 Riverlea Road, Whenuapai, Auckland, 0618 Physical & registered 06 Jan 2017 - 16 Dec 2020
Level 1, Shed 24, Prince's Wharf, Auckland, 0000 Registered & physical 15 Nov 2012 - 06 Jan 2017
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnicholl, Jacqueline Rae
Individual
Rd 5
Wellsford
0975
23 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnicholl, Phillip
Individual
Rd 5
Wellsford
0975
23 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcmahon, Niamh
Individual
147 Quay Street
Auckland
1010
15 Nov 2012 - 23 Nov 2016
Thompson, Howard Luke
Individual
Waiake
Auckland
0630
15 Nov 2012 - 23 Nov 2016
Niamh Mcmahon
Director
147 Quay Street
Auckland
1010
15 Nov 2012 - 23 Nov 2016
Howard Luke Thompson
Director
Waiake
Auckland
0630
15 Nov 2012 - 23 Nov 2016
Location
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