Mcfedries Trustee Limited
Type: NZ Limited Company (Ltd)Mcfedries Trustee Limited (issued a business number of 9429034437292) was incorporated on 10 Nov 2005. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 28 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Travis, Scott Dean (a director) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dean, Joseph Richard Tristan (an individual) - located at Tindalls Beach, Whangaparaoa. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 22 Aug 2017
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2014 |
Director | 10 Nov 2005 - current |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 02 Aug 2010 |
Director | 10 Oct 2008 - current |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 05 Aug 2012 |
Director | 05 Aug 2012 - current |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 26 May 2020 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 10 Nov 2005 - 05 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 07 Sep 2016 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 11 Sep 2012 - 07 Sep 2016 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 29 Apr 2008 - 11 Sep 2012 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 10 Nov 2005 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Director |
Manly Whangaparaoa 0930 |
01 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Tindalls Beach Whangaparaoa 0930 |
10 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
10 Nov 2005 - 01 Nov 2012 |
 |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
Allis Business Trustee Limited 331 Rosedale Road, Building 2, Level 1 |
|
Jazz Software Limited Level 1, 17c Corinthian Drive |
|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |