General information

Mc Canan Trustee Limited

Type: NZ Limited Company (Ltd)
9429030786882
New Zealand Business Number
3729445
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Mc Canan Trustee Limited (issued a New Zealand Business Number of 9429030786882) was launched on 21 Feb 2012. 5 addresess are currently in use by the company: Po Box 331434, Takapuna, Auckland, 0740 (type: postal, office). 31Hororata Rd, Takapuna, Auckland had been their physical address, up until 15 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmenamin, Craig Francis (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcmenamin, Joanne Rose (an individual) - located at Hauraki, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mc Canan Trustee Limited. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
31 Hororata Rd, Takapuna, Auckland, 0622 Registered & physical & service 15 Feb 2017
Po Box 331434, Takapuna, Auckland, 0740 Postal 04 Feb 2020
31 Hororata Road, Hauraki, Auckland, 0622 Office & delivery 04 Feb 2020
Contact info
64 27 2262362
Phone (Phone)
craigmcmenamin@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
craigmcmenamin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Francis Mcmenamin
Torbay, Auckland, 0630
Address used since 19 Aug 2023
Hauraki, Auckland, 0622
Address used since 03 Feb 2017
Director 21 Feb 2012 - current
Joanne Rose Mcmenamin
Hauraki, Auckland, 0622
Address used since 03 Feb 2017
Director 21 Feb 2012 - current
Joanne Rose Buchanan
Hauraki, Auckland, 0622
Address used since 03 Feb 2017
Director 21 Feb 2012 - current
Addresses
Principal place of activity
31 Hororata Road , Hauraki , Auckland , 0622
Previous address Type Period
31hororata Rd, Takapuna, Auckland, 0622 Physical & registered 14 Feb 2017 - 15 Feb 2017
7 Selwyn Crescent, Forrest Hill, Auckland, 0620 Registered & physical 26 Feb 2013 - 14 Feb 2017
7a Selwyn Crescent, Forrest Hill, Auckland, 0620 Registered & physical 21 Feb 2012 - 26 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmenamin, Craig Francis
Director
Torbay
Auckland
0630
21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmenamin, Joanne Rose
Individual
Hauraki
Auckland
0622
19 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, Joanne Rose
Director
Hauraki
Auckland
0622
21 Feb 2012 - 19 Feb 2018
Location
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