Mccracken - Warren Trustee Company Limited (issued an NZBN of 9429030591455) was registered on 10 Jul 2012. 2 addresses are currently in use by the company: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 195 Main Highway, Ellerslie, Auckland had been their registered address, until 06 Aug 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Quinn, Heather Leigh (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
202b Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 06 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Heather Leigh Quinn
Kohimarama, Auckland, 1071
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Ross Richard Stuhlmann
Sunnyhills, Auckland, 2010
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 29 Jul 2020 |
Previous address | Type | Period |
---|---|---|
195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 10 Jul 2012 - 06 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Quinn, Heather Leigh Individual |
Kohimarama Auckland 1071 |
29 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuhlmann, Ross Richard Individual |
Sunnyhills Auckland 2010 |
10 Jul 2012 - 29 Jul 2020 |
Me2 Limited 195 Main Highway |
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Bruce Scott Stevens Trustee Company 2009 Limited Level 1 Building 4 |
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Bruce Scott Stevens Trustee Company 2008 Limited Level 1 Building 4 |