Mcisaacs Trustees Limited
Type: NZ Limited Company (Ltd)Mcisaacs Trustees Limited (issued an NZ business number of 9429032289923) was registered on 27 Apr 2009. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). C/O Mcisaacs Limited, 159 Hurstmere Road, Takapuna, Auckland had been their registered address, until 14 May 2015. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Lindsay, Christopher Guy (an individual) - located at Hauraki, Auckland. The 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Romira Limited, located at Takapuna, Auckland (an entity). Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 14 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Christopher Guy Lindsay
Hauraki, Auckland, 0622
Address used since 06 Apr 2023
Forrest Hill, Auckland, 0620
Address used since 29 Mar 2021
Forrest Hill, Auckland, 0620
Address used since 06 May 2015
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018 |
Director | 05 Dec 2014 - current |
|
Raanjika Rima Ragupathy
East Tamaki, Auckland, 2016
Address used since 03 Apr 2017
Flat Bush, Auckland, 2019
Address used since 12 Jul 2017 |
Director | 03 Apr 2017 - current |
|
Josephine Louise Taylor
Browns Bay, Auckland, 0630
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Roger James Hadfield
West Harbour, Auckland, 0618
Address used since 27 Apr 2012 |
Director | 27 Apr 2009 - 31 Mar 2016 |
|
Mark Glanville Thompson
Glendene, Auckland, 0602
Address used since 30 Apr 2011 |
Director | 27 Apr 2009 - 22 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mcisaacs Limited, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 24 Sep 2014 - 14 May 2015 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical | 25 May 2011 - 14 May 2015 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered | 25 May 2011 - 24 Sep 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 04 Jun 2010 - 25 May 2011 |
| Unit A, 12 Saturn Place, North Harbour | Physical & registered | 27 Apr 2009 - 04 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
05 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Christopher Guy Individual |
Hauraki Auckland 0622 |
05 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romira Limited Shareholder NZBN: 9429046030061 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
04 Apr 2017 - current |
|
Taylor, Josephine Louise Director |
Browns Bay Auckland 0630 |
04 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadfield, Roger James Individual |
West Harbour Auckland 0618 |
27 Apr 2009 - 04 Apr 2016 |
|
Thompson, Mark Glanville Individual |
Glendene Auckland 0602 |
27 Apr 2009 - 06 Oct 2011 |
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |