General information

Mcgill Clan Trustees Limited

Type: NZ Limited Company (Ltd)
9429031455084
New Zealand Business Number
3031840
Company Number
Registered
Company Status

Mcgill Clan Trustees Limited (issued an NZ business identifier of 9429031455084) was launched on 22 Jul 2010. 3 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgill, Justine Alexandra (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcgill, Matthew Ian Robert (a director) - located at Glendowie, Auckland. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
45 Carnarvon Avenue, Glendowie, Auckland, 1071 Other (Address For Share Register) 22 Jul 2010
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Justine Alexandra Mcgill
Glendowie, Auckland, 1071
Address used since 08 Feb 2022
St Heliers, Auckland, 1071
Address used since 01 Aug 2020
Glendowie, Auckland, 1071
Address used since 22 Jul 2010
Director 22 Jul 2010 - current
Matthew Ian Robert Mcgill
Glendowie, Auckland, 1071
Address used since 08 Feb 2022
St Heliers, Auckland, 1071
Address used since 01 Aug 2020
Glendowie, Auckland, 1071
Address used since 22 Jul 2010
Director 22 Jul 2010 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 22 Jul 2010 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgill, Justine Alexandra
Director
Glendowie
Auckland
1071
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgill, Matthew Ian Robert
Director
Glendowie
Auckland
1071
22 Jul 2010 - current
Location
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