General information

Mccarroll Trustees Limited

Type: NZ Limited Company (Ltd)
9429031272179
New Zealand Business Number
3225977
Company Number
Registered
Company Status
K641910 - Executor Service
Industry classification codes with description

Mccarroll Trustees Limited (issued an NZ business number of 9429031272179) was incorporated on 17 Dec 2010. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). 47 Riding Downs Way, Rd 9, Whangarei had been their physical address, up until 10 Nov 2017. 6 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (50% of shares), namely:
Subritzky, Linda Maree (an individual) located at Ruakaka, Ruakaka postcode 0116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3 shares); it includes
Subritzky, Dean John (a director) - located at Ruakaka, Ruakaka. "Executor service" (ANZSIC K641910) is the classification the ABS issued to Mccarroll Trustees Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Registered & physical & service 10 Nov 2017
Directors
Name and Address Role Period
Dean John Subritzky
Ruakaka, Ruakaka, 0116
Address used since 31 Mar 2016
Director 17 Dec 2010 - current
Linda Maree Subritzky
Ruakaka, Ruakaka, 0116
Address used since 07 Jan 2021
Director 07 Jan 2021 - current
Joy Elizabeth Subritzky
Kamo, Whangarei, 0112
Address used since 10 Dec 2018
Rd 9, Whangarei, 0179
Address used since 17 Dec 2010
Director 17 Dec 2010 - 06 Jan 2021
Addresses
Previous address Type Period
47 Riding Downs Way, Rd 9, Whangarei, 0179 Physical & registered 12 Nov 2015 - 10 Nov 2017
80 Riding Downs Way, Rd 9, Whangarei, 0179 Physical & registered 17 Dec 2010 - 12 Nov 2015
Financial Data
Financial info
6
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Subritzky, Linda Maree
Individual
Ruakaka
Ruakaka
0116
11 Oct 2021 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Subritzky, Dean John
Director
Ruakaka
Ruakaka
0116
17 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Subritzky, Joy Elizabeth
Individual
Kamo
Whangarei
0112
17 Dec 2010 - 11 Oct 2021
Location
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