General information
Mcdermond Trustee Limited
Type: NZ Limited Company (Ltd)9429030901353
New Zealand Business Number
3625851
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mcdermond Trustee Limited (issued an NZ business identifier of 9429030901353) was started on 28 Oct 2011. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cox, Tony Ronald (a director) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued Mcdermond Trustee Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 17 Jan 2024
Auckland Central, Auckland, 1010
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
|
Rowan Stanley Kingstone
Totara Park, Auckland, 2016
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 18 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 May 2013 - 01 Sep 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 04 Dec 2012 - 02 May 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 28 Oct 2011 - 04 Dec 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 28 Oct 2011 - 02 May 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Tony Ronald Director |
Auckland Central Auckland 1010 |
09 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2016 |
28 Oct 2011 - 09 May 2016 |
|
Rowan Stanley Kingstone Director |
Totara Park Auckland 2016 |
28 Oct 2011 - 09 May 2016 |
Location
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