General information
Scott Maccrae Trustee Limited
Type: NZ Limited Company (Ltd)9429032278231
New Zealand Business Number
2236946
Company Number
Registered
Company Status
Scott Maccrae Trustee Limited (issued an NZ business identifier of 9429032278231) was incorporated on 30 Apr 2009. 2 addresses are currently in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up until 02 Jul 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Beuvink, Glenn Paul (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 26 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Paul Beuvink
Parnell, Auckland, 1052
Address used since 23 Jun 2020
Newmarket, Auckland, 1023
Address used since 30 Jun 2011 |
Director | 30 Apr 2009 - current |
|
Roderick James Brown
Newmarket, Auckland, 1023
Address used since 30 Jun 2011 |
Director | 30 Apr 2009 - 09 Jun 2017 |
|
Gavin Andrew Rowe
Newmarket, Auckland, 1023
Address used since 30 Jun 2011 |
Director | 30 Apr 2009 - 24 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Mar 2011 - 02 Jul 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered & physical | 19 Nov 2009 - 02 Mar 2011 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 30 Apr 2009 - 19 Nov 2009 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Glenn Paul Individual |
Parnell Auckland 1052 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Gavin Andrew Individual |
Newmarket Auckland 1023 |
30 Apr 2009 - 24 Jun 2013 |
|
Brown, Roderick James Individual |
Newmarket Auckland 1023 |
30 Apr 2009 - 13 Jul 2017 |
Location
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