General information
Mc Trustees Limited
Type: NZ Limited Company (Ltd)9429033473444
New Zealand Business Number
1930011
Company Number
Registered
Company Status
Mc Trustees Limited (issued a business number of 9429033473444) was started on 12 Apr 2007. 1 address is in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne 4010 had been their registered address, up until 19 Nov 2010. 8 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (12.5 per cent of shares), namely:
Hayden Keast (a director) located at Whataupoko, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 1 share); it includes
Christopher Torrie (an individual) - located at Gisborne. The third group of shareholders, share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Glenn Morley, located at Whataupoko, Gisborne (an individual). Businesscheck's data was updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Registered & physical | 19 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 12 Apr 2007 - current |
|
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 12 Apr 2007 - current |
|
Glenn Raymond Morley
Whataupoko, Gisborne, 4010
Address used since 28 Jul 2014 |
Director | 01 Aug 2008 - current |
|
Kylee Frances Potae
Elgin, Gisborne, 4010
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - current |
|
Charles Edwin Rau
Okitu, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 21 Jun 2012 - current |
|
Richard James Briant
Mangapapa, Gisborne, 4010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Hayden Andrew Keast
Whataupoko, Gisborne, 4010
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Lyall Peter Evans
Kaiti, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 12 Apr 2007 - 01 Apr 2018 |
|
Daryl Mervyn Keast
Whataupoko, Gisborne, 4010
Address used since 18 Nov 2009 |
Director | 12 Apr 2007 - 01 Apr 2017 |
|
Colin Dean Christie
Gisborne, 4010
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 10 May 2013 |
|
Colin James Evans
Whataupoko, Gisborne, 4010
Address used since 18 Nov 2009 |
Director | 12 Apr 2007 - 22 Jul 2011 |
|
Robert Deane Purdue
Gisborne,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 31 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne 4010 | Registered | 27 Nov 2008 - 19 Nov 2010 |
| 1 Peel Street, Gisborne 4010 | Physical | 27 Nov 2008 - 19 Nov 2010 |
| Mccullochs Limited, Chartered Accountants, 1 Peel Street, Gisborne | Registered & physical | 12 Apr 2007 - 27 Nov 2008 |
Financial Data
Financial info
8
Total number of Shares
November
Annual return filing month
03 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden Andrew Keast Director |
Whataupoko Gisborne 4010 |
21 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher John Torrie Individual |
Gisborne 4010 |
12 Apr 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Raymond Morley Individual |
Whataupoko Gisborne 4010 |
21 Nov 2008 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael David Torrie Individual |
Gisborne 4010 |
12 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard James Briant Director |
Mangapapa Gisborne 4010 |
01 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Edwin Rau Director |
Okitu Gisborne 4010 |
11 Jul 2012 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kylee Frances Potae Director |
Elgin Gisborne 4010 |
11 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall Peter Evans Individual |
Gisborne 4010 |
12 Apr 2007 - 29 Jul 2018 |
|
Daryl Mervyn Keast Individual |
Gisborne 4010 |
12 Apr 2007 - 23 Nov 2017 |
|
Colin James Evans Individual |
Gisborne 4010 |
12 Apr 2007 - 27 Jul 2011 |
|
Robert Deane Purdue Individual |
Gisborne |
12 Apr 2007 - 27 Jun 2010 |
|
Colin Dean Christie Individual |
Gisborne 4010 |
12 Apr 2007 - 05 Nov 2013 |
Location
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Puhoro Limited 1 Peel Street |
|
Gmwilliams Limited 1 Peel Street |
|
Willows Agriculture Limited 1 Peel Street |