General information
Mccracken - Warren Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030591455
New Zealand Business Number
3915100
Company Number
Registered
Company Status
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: 78 Coates Avenue, Orakei, Auckland, 1071 (type: registered, service). 202B Kohimarama Road, Kohimarama, Auckland had been their registered address, until 13 Jan 2025. 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 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 202b Kohimarama Road, Kohimarama, Auckland, 1071 | Physical | 06 Aug 2020 |
| 78 Coates Avenue, Orakei, Auckland, 1071 | Registered & service | 13 Jan 2025 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202b Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & service | 06 Aug 2020 - 13 Jan 2025 |
| 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 10 Jul 2012 - 06 Aug 2020 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Heather Leigh Individual |
Kohimarama Auckland 1071 |
29 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuhlmann, Ross Richard Individual |
Sunnyhills Auckland 2010 |
10 Jul 2012 - 29 Jul 2020 |
Location
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