General information
Mcbreens Trustees Limited
Type: NZ Limited Company (Ltd)9429037500313
New Zealand Business Number
975980
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mcbreens Trustees Limited (issued a business number of 9429037500313) was launched on 09 Sep 1999. 9 addresess are in use by the company: Mcbreens, 18 Puutikititiki Street, Hamilton, 3204 (type: registered, service). Mcbreens, 29 Liverpool St, Hamilton had been their registered address, up until 24 Aug 2018. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Hendrikse, Wanda Leigh (an individual) located at Hamilton East, Hamilton postcode 3216. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Mcbreens Trustees Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcbreens, 18 Von Tempskey Street, Hamilton, 3204 | Registered & physical & service | 24 Aug 2018 |
| P O Box 1542, Hamilton, 3240 | Postal | 04 Oct 2022 |
| Mcbreens, 18 Von Tempskey Street, Hamilton, 3204 | Office & delivery | 04 Oct 2022 |
| Mcbreens, 18 Puutikitiki Street, Hamilton, 3204 | Office & delivery | 01 Nov 2023 |
Contact info
64 7 8349995
Phone (Phone)
dianne@mcbreens.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mcbreens@mcbreens.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wanda Leigh Hendrikse
Harrowfield, Hamilton, 3210
Address used since 22 Oct 2019
Hamilton, 3210
Address used since 01 Oct 2013
Hamilton East, Hamilton, 3216
Address used since 02 Oct 2018 |
Director | 21 Feb 2006 - current |
|
James Colin Gordon Cochrane
Te Kauwhata, 3782
Address used since 02 Nov 2018
Grantham Street, Hamilton, 3204
Address used since 23 Nov 2006 |
Director | 09 Sep 1999 - 31 May 2021 |
|
Henry Giles Paul Stokes
Hamilton East, Hamilton, 3216
Address used since 08 May 2015 |
Director | 08 May 2015 - 05 Aug 2016 |
|
Sandra Joy Robinson
Huntington, Hamilton, 3210
Address used since 15 Sep 2009 |
Director | 09 Sep 1999 - 28 Oct 2014 |
|
Rosemary Picton
Hamilton,
Address used since 01 Aug 2005 |
Director | 09 Sep 1999 - 31 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Mcbreens, 18 Puutikitiki Street, Hamilton, 3204 | Office & delivery | 01 Nov 2023 |
| Mcbreens, 18 Puutikititiki Street, Hamilton, 3204 | Registered & service | 09 Nov 2023 |
Principal place of activity
| Mcbreens , 18 Von Tempskey Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Mcbreens, 29 Liverpool St, Hamilton | Registered | 13 Apr 2000 - 24 Aug 2018 |
| Mcbreens, 29 Liverpool St, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Mcbreens, 29 Liverpool St, Hamilton | Physical | 09 Sep 1999 - 24 Aug 2018 |
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendrikse, Wanda Leigh Individual |
Hamilton East Hamilton 3216 |
13 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton, Rosemary Individual |
Tamahere, Hamilton |
09 Sep 1999 - 24 Nov 2005 |
|
Sandford, Sandra Joy Individual |
St James Park Hamilton |
09 Sep 1999 - 24 Nov 2005 |
|
Cochrane, James Colin Gordon Individual |
Grantham Street Hamilton |
09 Sep 1999 - 31 May 2021 |
|
Sandford, Sandra Joy Individual |
St James Park Hamilton |
13 Sep 2007 - 30 Oct 2014 |
Location
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