General information
Mccaw Lewis Chapman Trustees (no.1) Limited
Type: NZ Limited Company (Ltd)9429035637158
New Zealand Business Number
1465410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Mccaw Lewis Chapman Trustees (No.1) Limited (issued a business number of 9429035637158) was incorporated on 22 Dec 2003. 5 addresess are currently in use by the company: Mccaw Lewis Limited, P O Box 9348, Hamilton, 3210 (type: postal, office). 1 London Street, Hamilton had been their physical address, up until 28 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Harris, Philip George (a director) located at Rd 3, Hamilton postcode 3283. "Trustee service" (business classification K641965) is the classification the ABS issued to Mccaw Lewis Chapman Trustees (No.1) Limited. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 28 Feb 2019 |
| Mccaw Lewis Limited, P O Box 9348, Hamilton, 3210 | Postal | 29 Apr 2019 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 29 Apr 2019 |
Contact info
64 7 8382079
Phone (Phone)
64 7 9587453
Phone (Phone)
leonie.austin@mccawlewis.co.nz
Email
olivia.carter@mccawlewis.co.nz
Email
toni.watson@mccawlewis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 05 Apr 2022
Hamilton, 3216
Address used since 01 Apr 2015 |
Director | 22 Dec 2003 - current |
|
Laura Colleen Monahan
Maeroa, Hamilton, 3200
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - current |
|
Amanda Karen Hockley
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022
Rd 2, Hamilton, 3282
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Dale Fredric Theo Thomas
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2023
Dinsdale, Hamilton, 3204
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 08 Apr 2022
Beerescourt, Hamilton, 3200
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 01 Nov 2023 |
|
Renika Ashleigh Siciliano
Hamilton, 3281
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - 01 Nov 2023 |
|
Thomas Nathanael Gibbons
Dinsdale, Hamilton, 3204
Address used since 01 Apr 2020
Fairfield, Hamilton, 3214
Address used since 13 Jul 2018
Western Heights, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 20 Feb 2009 - 29 Sep 2020 |
|
Donald Matthew Shirley
Hamilton, 3210
Address used since 01 Apr 2015 |
Director | 22 Dec 2003 - 27 Aug 2018 |
|
Melissa Louise Gibson
Fairfield, Hamilton, 3214
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 27 Aug 2018 |
|
Brendan Thomas Paul Cullen
Hamilton, 3210
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 01 Jul 2014 |
|
Aidan Henry Charles Warren
Chartwell, Hamilton, 3210
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 01 Jul 2014 |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 01 Jul 2014 |
|
John Gordon Neverman
Western Heights, Hamilton, 3200
Address used since 28 May 2007 |
Director | 28 May 2007 - 01 Jun 2013 |
|
Gerard John Rennie
Hamilton, 3210
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 31 Mar 2013 |
|
Julie Marguerite Hardaker
Claudelands, Hamilton, 3214
Address used since 06 Oct 2009 |
Director | 22 Dec 2003 - 31 Oct 2010 |
|
Stephen John Gordon Brooker
Rd 9, Hamilton, 3289
Address used since 06 Oct 2009 |
Director | 22 Dec 2003 - 22 Jun 2010 |
|
Michael David Talbot
Hamilton,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 31 Jul 2009 |
|
Stephen Robert Clark
Hamilton,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 20 Jan 2008 |
|
Melanie Harland
Hamilton,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 25 May 2007 |
Addresses
Principal place of activity
| 586 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1 London Street, Hamilton | Physical & registered | 22 Dec 2003 - 28 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Director |
Rd 3 Hamilton 3283 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Donald Matthew Individual |
Hamilton 3210 |
22 Dec 2003 - 30 Aug 2013 |
Location
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|
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|
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|
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