General information

Mckenzie Mcphail Corporate Trustee 2006 Limited

Type: NZ Limited Company (Ltd)
9429033991719
New Zealand Business Number
1841880
Company Number
Registered
Company Status

Mckenzie Mcphail Corporate Trustee 2006 Limited (issued an NZBN of 9429033991719) was incorporated on 17 Jul 2006. 1 address is currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: physical, registered). Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North had been their physical address, up to 11 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross Hadwin (an individual) located at Rd 10, Palmerston North. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Billie-Jo Stanley (an individual) - located at Rd 10, Palmerston North. Businesscheck's information was last updated on 01 Sep 2021.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Physical & registered 11 Aug 2014
Directors
Name and Address Role Period
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 08 Jul 2015
Director 17 Jul 2006 - current
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 17 Dec 2018
Director 17 Dec 2018 - 01 Jun 2021
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 17 Dec 2018
Director 17 Dec 2018 - 01 Jun 2021
Heather Joy Hallam
Marewa, Napier, 4110
Address used since 17 Dec 2018
Director 17 Dec 2018 - 01 Jun 2021
David William Pearson
Hospital Hill, Napier, 4110
Address used since 17 Dec 2018
Director 17 Dec 2018 - 01 Jun 2021
Ronald Wilfred Eglinton
Hokowhitu, Palmerston North, 4410
Address used since 08 Jul 2015
Director 17 Jul 2006 - 07 Aug 2018
Addresses
Previous address Type Period
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 25 Mar 2010 - 11 Aug 2014
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 11 Mar 2008 - 25 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Squrare, Palmerston North Physical 17 May 2007 - 11 Mar 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered 17 May 2007 - 11 Mar 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered & physical 01 Sep 2006 - 17 May 2007
Mckenzie Mcphail, Level 4, Fmg Building, 68 The Squrare, Palmerston North Physical & registered 17 Jul 2006 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross John Hadwin
Individual
Rd 10
Palmerston North
17 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Billie-jo Jannika Stanley
Individual
Rd 10
Palmerston North
4470
07 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Ronald Wilfred Eglinton
Individual
Pamerston North
17 Jul 2006 - 07 Aug 2018
Location
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