General information

Mckelvie Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030631731
New Zealand Business Number
3881919
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Mckelvie Family Trustee Limited (issued an NZ business identifier of 9429030631731) was incorporated on 18 Jun 2012. 5 addresess are in use by the company: 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 (type: physical, service). 65 Rangitikei Street, Palmerston North, Palmerston North had been their physical address, up until 01 Oct 2014. 2 shares are allotted 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:
Mckelvie, James Robert Sutherland (an individual) located at Strathmore Park, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mckelvie, Jennifer Mary (a director) - located at Feilding, Feilding. "Nominee service" (ANZSIC K641935) is the category the ABS issued Mckelvie Family Trustee Limited. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
65 Rangitikei Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Jun 2012
65 Rangitikei Street, Palmerston North, Palmerston North, 4410 Physical & service & registered 01 Oct 2014
Directors
Name and Address Role Period
Jennifer Mary Mckelvie
Palmerston North, Palmerston North, 4410
Address used since 23 Sep 2014
Director 18 Jun 2012 - current
Samuel Ardrey Rowe
Palmerston North, Palmerston North, 4410
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
James Robert Sutherland Mckelvie
Strathmore Park, Wellington, 6022
Address used since 06 May 2022
Director 06 May 2022 - current
Bruce James Mckelvie
Palmerston North, Palmerston North, 4410
Address used since 23 Sep 2014
Director 18 Jun 2012 - 06 May 2022
Charles John Andrews
Palmerston North, Palmerston North, 4410
Address used since 18 Jun 2012
Director 18 Jun 2012 - 24 Aug 2017
Addresses
Previous address Type Period
65 Rangitikei Street, Palmerston North, Palmerston North, 4410 Physical 18 Jun 2012 - 01 Oct 2014
498 Penny Road, Rd 9, Palmerston North, 4479 Registered 18 Jun 2012 - 01 Oct 2014
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckelvie, James Robert Sutherland
Individual
Strathmore Park
Wellington
6022
17 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckelvie, Jennifer Mary
Director
Feilding
Feilding
4702
18 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Mckelvie, Bruce James
Individual
Feilding
Feilding
4702
18 Jun 2012 - 17 Jun 2022
Location
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