General information
Mccaw Lewis Trustees (no.2) Limited
Type: NZ Limited Company (Ltd)9429030893245
New Zealand Business Number
3640611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Mccaw Lewis Trustees (No.2) Limited (issued an NZ business identifier of 9429030893245) was incorporated on 09 Nov 2011. 5 addresess are currently in use by the company: Po Box 9348, Hamilton, 3204 (type: postal, office). 1 London Street, Hamilton had been their physical address, up until 28 Feb 2019. Mccaw Lewis Trustees (No.2) Limited used other aliases, namely: Mccaw Lewis Fagan Trustee Company Limited from 03 Nov 2011 to 13 Feb 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Harris, Philip George (a director) located at Rd 3, Hamilton postcode 3283. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Mccaw Lewis Trustees (No.2) Limited. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 28 Feb 2019 |
| Po Box 9348, Hamilton, 3204 | Postal | 30 Apr 2019 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 30 Apr 2019 |
Contact info
64 07 8382079
Phone (Phone)
accounts@mccawlewis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
toni.watson@mccawlewis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 05 Apr 2022
Hillcrest, Hamilton, 3216
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - current |
|
Laura Colleen Monahan
Maeroa, Hamilton, 3200
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - current |
|
Dale Fredric Theo Thomas
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2023
Dinsdale, Hamilton, 3204
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Amanda Karen Hockley
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022
Rd 2, Hamilton, 3282
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 08 Apr 2022
Beerescourt, Hamilton, 3200
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 01 Nov 2023 |
|
Renika Ashleigh Siciliano
Hamilton, 3281
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - 01 Nov 2023 |
|
Thomas Nathanael Gibbons
Dinsdale, Hamilton, 3204
Address used since 01 Apr 2020
Fairfield, Hamilton, 3214
Address used since 13 Jul 2018
Western Heights, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 09 Nov 2011 - 29 Sep 2020 |
|
Donald Matthew Shirley
Queenwood, Hamilton, 3210
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 27 Aug 2018 |
|
Melissa Louise Gibson
Fairfield, Hamilton, 3214
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 27 Aug 2018 |
|
Brendan Thomas Paul Cullen
Chartwell, Hamilton, 3210
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 01 Jul 2014 |
|
Aidan Henry Charles Warren
Chartwell, Hamilton, 3210
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 01 Jul 2014 |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 01 Jul 2014 |
|
John Gordon Neverman
Western Heights, Hamilton, 3200
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 01 Jun 2013 |
|
Gerard John Rennie
Chartwell, Hamilton, 3210
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 31 Mar 2013 |
Addresses
Principal place of activity
| 586 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1 London Street, Hamilton, 3204 | Physical & registered | 09 Nov 2011 - 28 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Director |
Rd 3 Hamilton 3283 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Donald Matthew Individual |
Queenwood Hamilton 3210 |
09 Nov 2011 - 30 Aug 2013 |
|
Donald Matthew Shirley Director |
Queenwood Hamilton 3210 |
09 Nov 2011 - 30 Aug 2013 |
Location
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|
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