General information
Mcveagh Trustee Limited
Type: NZ Limited Company (Ltd)9429030969261
New Zealand Business Number
3527334
Company Number
Registered
Company Status
Mcveagh Trustee Limited (issued an NZBN of 9429030969261) was registered on 26 Aug 2011. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 21 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parsons, Sean Anthony (an individual) located at Takapuna, Auckland postcode 0622. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 21 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Mcveagh
Milford, Auckland, 0620
Address used since 14 Apr 2021
Castor Bay, Auckland, 0620
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - current |
|
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 01 May 2015 |
Director | 18 Dec 2014 - 03 Jul 2020 |
|
David Bruce Bell
4 Antares Place, Rosedale, Auckland, 0632
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - 18 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 21 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 08 Jan 2015 - 26 Nov 2019 |
| Unit K1, The Antares Centre, 4 Antares, Place, Rosedale, Auckland, 0632 | Registered & physical | 26 Aug 2011 - 08 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
Takapuna Auckland 0622 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, David Bruce Individual |
4 Antares Place, Rosedale Auckland 0632 |
26 Aug 2011 - 19 Dec 2014 |
|
David Bruce Bell Director |
4 Antares Place, Rosedale Auckland 0632 |
26 Aug 2011 - 19 Dec 2014 |
Location
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