General information
Macgill Trustees Limited
Type: NZ Limited Company (Ltd)9429031775854
New Zealand Business Number
2359188
Company Number
Registered
Company Status
Macgill Trustees Limited (issued a business number of 9429031775854) was registered on 10 Nov 2009. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1141 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 01 Dec 2021. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Foster, Emma Rose (an individual) located at Hobsonville, Auckland postcode 0618,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical & service | 01 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Rose Foster
Hobsonville, Auckland, 0618
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 30 Mar 2023 |
|
Brett Lachlan Campbell
Epsom, Auckland, 1051
Address used since 05 Nov 2012 |
Director | 10 Nov 2009 - 30 Jun 2015 |
|
Barry James Wright
Botany Downs, Auckland, 2010
Address used since 10 Nov 2011 |
Director | 10 Nov 2009 - 30 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1141 | Registered & physical | 09 Dec 2020 - 01 Dec 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Physical & registered | 20 Aug 2015 - 09 Dec 2020 |
| C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 10 Nov 2009 - 20 Aug 2015 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Emma Rose Individual |
Hobsonville Auckland 0618 |
05 Apr 2023 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
12 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
12 Aug 2015 - 05 Apr 2023 |
|
Campbell, Brett Lachlan Individual |
Epsom Auckland 1051 |
10 Nov 2009 - 12 Aug 2015 |
|
Wright, Barry James Individual |
Botany Downs Auckland 2010 |
10 Nov 2009 - 12 Aug 2015 |
Location
Companies nearby
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
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Westcott Trustee Limited 188 |
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Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |