General information
Trustee Nominees Mcdowell-hook Limited
Type: NZ Limited Company (Ltd)9429032884005
New Zealand Business Number
2100059
Company Number
Registered
Company Status
Trustee Nominees Mcdowell-Hook Limited (issued an NZBN of 9429032884005) was launched on 26 Feb 2008. 2 addresses are currently in use by the company: Level 6, 2 Emily Place, Auckland, 1022 (type: physical, service). Level 6, Guildford House, 2 Emily Place, Auckland had been their physical address, up to 03 Feb 2014. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626. Our data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Emily Place, Auckland, 1022 | Physical & service & registered | 03 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alekseevich Mechkov
Kohimarama, Auckland, 1071
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 13 Jul 2022 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 11 Feb 2022 |
|
Francis Kevin Mcentee
Te Atatu Peninsula, Auckland, 0610
Address used since 31 May 2016 |
Director | 31 May 2016 - 07 Jul 2016 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 24 Jan 2014 |
Director | 26 Feb 2008 - 31 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Guildford House, 2 Emily Place, Auckland | Physical & registered | 26 Feb 2008 - 03 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechkov, Victor Alekseevich Director |
Kohimarama Auckland 1071 |
13 Jul 2022 - current |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
24 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Pt Chevalier Auckland 1022 |
26 Feb 2008 - 13 Jul 2022 |
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
24 Jan 2014 - 24 Dec 2021 |
|
Chellew, Henry Bernard Individual |
Pt Chevalier Auckland 1022 |
26 Feb 2008 - 13 Jul 2022 |
Location
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