General information
Mckinnon Trust Management Limited
Type: NZ Limited Company (Ltd)9429037504830
New Zealand Business Number
974979
Company Number
Registered
Company Status
Mckinnon Trust Management Limited (issued a business number of 9429037504830) was started on 25 Aug 1999. 4 addresses are in use by the company: 711 Victoria Street, Hamilton, 3204 (type: physical, service). Norris Ward Mckinnon, Wel Energy House, Cnr Victoria & London Streets, Hamilton had been their registered address, up until 26 Sep 2011. 60 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (16.67 per cent of shares), namely:
Hyde, Phillip James (a director) located at Hillcrest, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (10 shares); it includes
Naidoo, Josephine (a director) - located at Hillcrest, Hamilton. The next group of shareholders, share allocation (10 shares, 16.67%) belongs to 1 entity, namely:
Graham, Glenda Elaine, located at Rototuna North, Hamilton (a director). Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hoskin & Co, Chartered Accountants, Po Box 1231, Hamilton | Other (Address for Records) & records (Address for Records) | 01 Sep 2000 |
| 711 Victoria Street, Hamilton, 3204 | Physical & service & registered | 26 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Francis Moore
Flagstaff, Hamilton, 3210
Address used since 16 Sep 2016 |
Director | 06 May 2008 - current |
|
Barbara Anne Mcdermott
Flagstaff, Hamilton, 3210
Address used since 22 Jan 2023
Huntington, Hamilton, 3210
Address used since 05 Aug 2009 |
Director | 05 Aug 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
Rd 8, Hamilton, 3288
Address used since 20 Dec 2023
Flagstaff, Hamilton, 3210
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Jesse David Savage
Rototuna North, Hamilton, 3210
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - 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 |
|
Paul William Stanton Barris
Fairfield, Hamilton, 3214
Address used since 24 Sep 2015 |
Director | 01 Apr 2006 - 01 Apr 2022 |
|
Martin John Bradley
Rd 3, Hamilton, 3283
Address used since 01 May 2014 |
Director | 01 Apr 2006 - 01 Apr 2020 |
|
Gillian May Spry
Rd 3, Hamilton, 3283
Address used since 28 Sep 2009 |
Director | 01 Apr 2006 - 01 Apr 2019 |
|
Ronald William Backhouse
Saint Andrews, Hamilton, 3200
Address used since 24 Sep 2015 |
Director | 25 Aug 1999 - 14 Feb 2018 |
|
Geoffrey Burnett Mcdonald
Claudelands, Hamilton, 3214
Address used since 28 Sep 2009 |
Director | 09 Oct 2001 - 31 Mar 2016 |
|
Murray John Vereker Bindon
Hamilton,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 09 Mar 2007 |
|
Alan Guy William Webb
Raglan,
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - 30 Aug 2005 |
|
James Paul Geoghegan
Hamilton,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 03 Feb 2003 |
|
Richard Havelock Knox Jerram
Hamilton,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 13 Aug 2002 |
|
Mary Elizabeth Jamieson
Hamilton,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 13 Aug 2002 |
|
Roger David Clark
Tamahere,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 13 Aug 2002 |
|
Lex De Jong
Hamilton,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 09 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Norris Ward Mckinnon, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Registered | 25 Oct 2001 - 26 Sep 2011 |
| 12 Knox Street, Hamilton | Registered | 25 Oct 2001 - 25 Oct 2001 |
| 12 Knox Street, Hamilton | Physical | 11 Sep 2001 - 11 Sep 2001 |
| C/- Norris Ward Mckinnon, 7th Floor, W E L Energy House, Cnr London & Victoria Streets, Hamilton | Physical | 11 Sep 2001 - 26 Sep 2011 |
| 12 Knox Street, Hamilton | Registered | 12 Apr 2000 - 25 Oct 2001 |
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Phillip James Director |
Hillcrest Hamilton 3216 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Josephine Director |
Hillcrest Hamilton 3216 |
17 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Glenda Elaine Director |
Rototuna North Hamilton 3210 |
17 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Samuel Wallace Director |
Hamilton East Hamilton 3216 |
27 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Barbara Anne Individual |
Flagstaff Hamilton 3210 |
07 Aug 2009 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Daniel Francis Director |
Flagstaff Hamilton 3210 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Murray John Vereker Individual |
Hamilton |
17 Nov 2003 - 09 Sep 2005 |
|
Spry, Gillian May Individual |
Rd3 Hamilton |
19 May 2008 - 17 Mar 2020 |
|
Backhouse, Ronald William Individual |
Hamilton |
25 Aug 1999 - 27 Feb 2018 |
|
Mcdonald, Geoffrey Burnett Individual |
Rototuna Hamilton 3210 |
17 Nov 2003 - 15 Nov 2016 |
|
Barris, Paul William Stanton Individual |
Hamilton |
25 Aug 1999 - 04 Apr 2022 |
|
Bradley, Martin John Individual |
Rd 3 Hamilton 3283 |
17 Nov 2003 - 17 Mar 2020 |
|
Webb, Alan Guy William Individual |
Raglan |
17 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
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Nwm Trustees 130 Limited 711 Victoria Street |
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|
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|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |