General information
Mcdermott & Mcintosh Trust Management Limited
Type: NZ Limited Company (Ltd)9429036626595
New Zealand Business Number
1188202
Company Number
Registered
Company Status
Mcdermott & Mcintosh Trust Management Limited (issued an NZ business number of 9429036626595) was registered on 04 Mar 2002. 2 addresses are in use by the company: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (type: registered, physical). C/-Norris Ward Mckinnon, 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton had been their registered address, until 23 Feb 2012. 12 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (8.33% of shares), namely:
Hyde, Phillip James (a director) located at Hillcrest, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (exactly 1 share); it includes
Naidoo, Josephine (a director) - located at Hillcrest, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 8.33%) belongs to 1 entity, namely:
Graham, Glenda Elaine, located at Rototuna North, Hamilton (a director). The Businesscheck information was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 | Registered & physical & service | 23 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Anne Mcdermott
Flagstaff, Hamilton, 3210
Address used since 22 Jan 2023
Huntington, Hamilton, 3210
Address used since 30 Jan 2003 |
Director | 04 Mar 2002 - current |
|
Daniel Francis Moore
Flagstaff, Hamilton, 3210
Address used since 15 Nov 2016 |
Director | 27 Jul 2009 - current |
|
Samuel Wallace Hood
Hamilton East, Hamilton, 3216
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Glenda Elaine Graham
Rototuna North, Hamilton, 3210
Address used since 03 Nov 2017
Rototuna North, Hamilton, 3210
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Josephine Naidoo
Hillcrest, Hamilton, 3216
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Phillip James Hyde
Hillcrest, Hamilton, 3216
Address used since 12 May 2018 |
Director | 12 May 2018 - current |
|
Christopher Daniel Steenstra
Flagstaff, Hamilton, 3210
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Odette Alexandra Joan Cottle
Ohaupo, Ohaupo, 3803
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Rebekah Louise Revell
Western Heights, Hamilton, 3200
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Jesse David Savage
Rototuna North, Hamilton, 3210
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Paul William Stanton Barris
Fairfield, Hamilton, 3214
Address used since 09 Feb 2016 |
Director | 27 Jul 2009 - 01 Apr 2022 |
|
Martin John Bradley
Rd 3, Hamilton, 3283
Address used since 01 May 2014 |
Director | 27 Jul 2009 - 01 Apr 2020 |
|
Gillian May Spry
Rd 3, Hamilton, 3283
Address used since 27 Jul 2009 |
Director | 27 Jul 2009 - 01 Apr 2019 |
|
Ronald William Backhouse
Saint Andrews, Hamilton, 3200
Address used since 09 Feb 2016 |
Director | 27 Jul 2009 - 14 Feb 2018 |
|
Geoffrey Burnett Mcdonald
Rototuna, Hamilton, 3210
Address used since 09 Feb 2016 |
Director | 27 Jul 2009 - 31 Mar 2016 |
|
Toni Maree Prowse
Pukekohe,
Address used since 25 Jan 2005 |
Director | 04 Mar 2002 - 27 Jul 2009 |
|
Robert Charles Gregory Mcdermott
Hamilton,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 27 Jul 2009 |
|
Robert Charles Gregory Mcdermott
Hamilton,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-norris Ward Mckinnon, 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 | Registered | 26 Sep 2011 - 23 Feb 2012 |
| C/-norris Ward Mckinnon, 7th Floor, Wel House, 711 Victoria Street, Hamilton 3204 | Registered | 30 Sep 2009 - 26 Sep 2011 |
| C/-norris Ward Mckinnon, 7th Floor, Wel House, 711 Victoria Street, Hamilton 3204 | Physical | 30 Sep 2009 - 23 Feb 2012 |
| Mcdermott & Mcintosh, Barristers & Solicitors, 172-174 Main Street, Huntly | Physical | 05 Mar 2002 - 30 Sep 2009 |
| Mcdermott & Mcintosh, Barristers & Solicitors, 172-174 Main Street, Huntly | Registered | 04 Mar 2002 - 30 Sep 2009 |
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Phillip James Director |
Hillcrest Hamilton 3216 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Josephine Director |
Hillcrest Hamilton 3216 |
17 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Glenda Elaine Director |
Rototuna North Hamilton 3210 |
17 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Daniel Francis Director |
Flagstaff Hamilton 3210 |
15 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Barbara Anne Individual |
Flagstaff Hamilton 3210 |
04 Mar 2002 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Samuel Wallace Director |
Hamilton East Hamilton 3216 |
27 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Geoffrey Burnett Individual |
Rototuna Hamilton 3210 |
04 Aug 2009 - 15 Nov 2016 |
|
Prowse, Toni Maree Individual |
Pukekohe |
04 Mar 2002 - 11 Jun 2008 |
|
Mcdermott, Robert Charles Gregory Individual |
Hamilton |
04 Mar 2002 - 25 Jan 2005 |
|
Spry, Gillian May Individual |
Rd 3 Hamilton 3283 |
04 Aug 2009 - 17 Mar 2020 |
|
Bradley, Martin John Individual |
Rd 3 Hamilton 3283 |
04 Aug 2009 - 17 Mar 2020 |
|
Barris, Paul William Stanton Individual |
Fairfield Hamilton 3214 |
04 Aug 2009 - 04 Apr 2022 |
|
Backhouse, Ronald William Individual |
Saint Andrews Hamilton 3200 |
04 Aug 2009 - 27 Feb 2018 |
Location
Companies nearby
 |
Nwm Trustees 104 Limited 7th Floor, Norris Ward Mckinnon House |
|
Motortrain Limited Wel House |
|
Learningworks Limited Wel House |
|
Nwm No 3 Limited 7th Floor, Norris Ward Mckinnon House |
|
Kaimarama Farming Limited 7th Floor |
|
Gazeley Developments Limited 7th Floor |