General information
Trustee Nominees Thorogood Limited
Type: NZ Limited Company (Ltd)9429033791319
New Zealand Business Number
1878608
Company Number
Registered
Company Status
Trustee Nominees Thorogood Limited (issued a New Zealand Business Number of 9429033791319) was incorporated on 24 Oct 2006. 2 addresses are in use by the company: Level 6, 2 Emily Place, Auckland, 1010 (type: registered, physical). Level 6, 2 Emily Place, Guildford House, Auckland had been their physical address, up until 05 Feb 2014. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626,
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071. Our information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Emily Place, Auckland, 1010 | Registered & physical & service | 05 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alekseevich Mechkov
Kohimarama, Auckland, 1071
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - 25 Jan 2023 |
|
Francis Kevin Mcentee
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 10 Nov 2021 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 18 Oct 2010 |
Director | 24 Oct 2006 - 24 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Emily Place, Guildford House, Auckland | Physical & registered | 24 Oct 2006 - 05 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
27 Jan 2023 - current |
|
Mechkov, Victor Alekseevich Director |
Kohimarama Auckland 1071 |
27 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
24 Oct 2006 - 27 Jan 2023 |
|
Staintonc, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
28 Jan 2014 - 27 Jan 2023 |
|
Staintonc, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
28 Jan 2014 - 27 Jan 2023 |
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
24 Oct 2006 - 27 Jan 2023 |
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
28 Jan 2014 - 09 Nov 2021 |
Location
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