Bms Mccahill Trustee Limited
Type: NZ Limited Company (Ltd)Bms Mccahill Trustee Limited (issued a New Zealand Business Number of 9429033978277) was incorporated on 21 Jul 2006. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, service). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up until 03 Dec 2007. 30 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 15 shares (50% of shares), namely:
Mccahill, Bernard Joseph (an individual) located at Manly, Whangaparaoa postcode 0930,
Mccahill, Sean Anthony (a director) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 15 shares); it includes
Mccahill, Teresa Ann (an individual) - located at Epsom, Auckland,
Mccahill, Michael John (an individual) - located at Epsom, Auckland,
Mccahill, Mary Brigid (an individual) - located at Epsom, Auckland. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & service & registered | 03 Dec 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccahill
Epsom, Auckland, 1023
Address used since 13 Nov 2009 |
Director | 21 Jul 2006 - current |
|
Bernard Joseph Mccahill
Manly, Whangaparaoa, 0930
Address used since 29 Nov 2022
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2015 |
Director | 21 Jul 2006 - current |
|
Sean Anthony Mccahill
Manly, Whangaparaoa, 0930
Address used since 29 Nov 2022
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2015 |
Director | 14 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 04 Aug 2006 - 03 Dec 2007 |
| Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland | Registered & physical | 21 Jul 2006 - 04 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Bernard Joseph Individual |
Manly Whangaparaoa 0930 |
21 Jul 2006 - current |
|
Mccahill, Sean Anthony Director |
Manly Whangaparaoa 0930 |
04 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Teresa Ann Individual |
Epsom Auckland 1023 |
21 Jul 2006 - current |
|
Mccahill, Michael John Individual |
Epsom Auckland 1023 |
21 Jul 2006 - current |
|
Mccahill, Mary Brigid Individual |
Epsom Auckland 1023 |
21 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Elizabeth Helena Individual |
Orakei Auckland 1071 |
21 Jul 2006 - 04 Nov 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |