General information
Mcbreens Trustees Hamilton Limited
Type: NZ Limited Company (Ltd)9429031729697
New Zealand Business Number
2376531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103725747
GST Number
Mcbreens Trustees Hamilton Limited (issued an NZBN of 9429031729697) was launched on 10 Dec 2009. 10 addresess are currently in use by the company: 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 (type: registered, service). 29 Liverpool Street, Hamilton had been their physical address, until 20 Apr 2018. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Hendrikse, Wanda Leigh (an individual) located at Hamilton postcode 3210. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-20 Von Tempsky Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 20 Apr 2018 |
| 18-20 Von Tempsky Street, Hamilton East, Hamilton, 3216 | Postal & office | 16 Apr 2019 |
| 18-20 Von Tempsky Street, Hamilton East, Hamilton, 3216 | Delivery | 21 Apr 2020 |
| 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 | Delivery & postal & office | 04 Apr 2023 |
Contact info
64 7 8349995
Phone (Phone)
colin@mcbreens.nz
Email
wanda@mcbreens.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wanda Leigh Hendrikse
Harrowfield, Hamilton, 3210
Address used since 01 Apr 2014 |
Director | 10 Dec 2009 - current |
|
James Colin Gordon Cochrane
Te Kauwhata, 3782
Address used since 16 Apr 2019
Grantham Street, Hamilton, 3204
Address used since 01 Apr 2015 |
Director | 10 Dec 2009 - 01 Jun 2021 |
|
Henry Giles Paul Stokes
Hamilton East, Hamilton, 3216
Address used since 08 May 2015 |
Director | 08 May 2015 - 05 Aug 2016 |
|
Sandra Joy Robinson
St James Park, Hamilton,
Address used since 10 Dec 2009 |
Director | 10 Dec 2009 - 28 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 | Delivery & postal & office | 04 Apr 2023 |
| 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 | Registered & service | 14 Apr 2023 |
Principal place of activity
| 18-20 Von Tempsky Street , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 29 Liverpool Street, Hamilton | Physical & registered | 10 Dec 2009 - 20 Apr 2018 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendrikse, Wanda Leigh Individual |
Hamilton 3210 |
10 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Sandra Joy Individual |
St James Park Hamilton |
10 Dec 2009 - 27 Jun 2010 |
|
Robinson, Sandra Joy Individual |
St James Park Hamilton 3210 |
16 Mar 2010 - 30 Oct 2014 |
Location
Companies nearby
 |
Zenith Business Solutions Limited 29b Liverpool Street |
|
Perry Securities Limited 360 Tristram Street |
|
Songbook Investments Limited 360 Tristram Street |
|
Pgl Trustees Limited 360 Tristram Street |
|
Perjuli Developments Limited 360 Tristram Street |
|
Kiwising Investment Property Limited 360 Tristram Street |