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:
Steenstra, Christopher Daniel (a director) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (10 shares); it includes
Hyde, Phillip James (a director) - located at Rukuhia, Hamilton. The next group of shareholders, share allocation (10 shares, 16.67%) belongs to 1 entity, namely:
Naidoo, Josephine, located at Hillcrest, Hamilton (a director). Our data was last updated on 06 Jun 2025.
| 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 |
|
Samuel Wallace Hood
Hamilton, 3289
Address used since 01 Sep 2024
Hamilton East, Hamilton, 3216
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Josephine Naidoo
Hillcrest, Hamilton, 3216
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 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 |
|
Phillip James Hyde
Rukuhia, Hamilton, 3282
Address used since 26 Aug 2024
Hillcrest, Hamilton, 3216
Address used since 12 May 2018 |
Director | 12 May 2018 - current |
|
Christopher Daniel Steenstra
Rd 8, Hamilton, 3288
Address used since 21 Jan 2025
Rd 8, Hamilton, 3288
Address used since 20 Dec 2023
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 |
|
Robert Llewellyn Moojen Davies
Hillcrest, Hamilton, 3216
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Thomas Law Corkill
Rd 3, Hamilton, 3283
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Jesse David Savage
Rototuna North, Hamilton, 3210
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - 31 Jan 2025 |
|
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 - 31 Mar 2024 |
|
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 |
|
Roger David Clark
Tamahere,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 13 Aug 2002 |
|
Mary Elizabeth Jamieson
Hamilton,
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
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Steenstra, Christopher Daniel Director |
Rd 8 Hamilton 3288 |
18 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Phillip James Director |
Rukuhia Hamilton 3282 |
04 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Josephine Director |
Hillcrest Hamilton 3216 |
17 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Glenda Elaine Director |
Rototuna North Hamilton 3210 |
17 Mar 2020 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Samuel Wallace Director |
Hamilton 3289 |
27 Feb 2018 - 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 |
|---|---|---|
|
Backhouse, Ronald William Individual |
Hamilton |
25 Aug 1999 - 27 Feb 2018 |
|
Bindon, Murray John Vereker Individual |
Hamilton |
17 Nov 2003 - 09 Sep 2005 |
|
Barris, Paul William Stanton Individual |
Hamilton |
25 Aug 1999 - 04 Apr 2022 |
|
Webb, Alan Guy William Individual |
Raglan |
17 Nov 2003 - 27 Jun 2010 |
|
Mcdermott, Barbara Anne Individual |
Flagstaff Hamilton 3210 |
07 Aug 2009 - 18 Apr 2024 |
|
Mcdonald, Geoffrey Burnett Individual |
Rototuna Hamilton 3210 |
17 Nov 2003 - 15 Nov 2016 |
|
Spry, Gillian May Individual |
Rd3 Hamilton |
19 May 2008 - 17 Mar 2020 |
|
Bradley, Martin John Individual |
Rd 3 Hamilton 3283 |
17 Nov 2003 - 17 Mar 2020 |
Location
Companies nearby
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Nwm Trustees 130 Limited 711 Victoria Street |
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|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |