Macklow Fn Trustee Company Limited
Type: NZ Limited Company (Ltd)Macklow Fn Trustee Company Limited (issued an NZ business number of 9429041254363) was incorporated on 05 Jun 2014. 2 addresses are currently in use by the company: 4 Northumberland Street, Havelock North, Havelock North, 4130 (type: physical, registered). 127 Ruataniwha Street, Waipukurau had been their physical address, until 29 Oct 2021. Macklow Fn Trustee Company Limited used more names, namely: Loweland Ch Trustee Company Limited from 27 May 2014 to 11 Jun 2019. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1 share (100% of shares), namely:
Maxwell, Alan Graeme James (a director) located at Rd 2, Hastings postcode 4172,
Laugesen, Catherine Vera (an individual) located at Rd 14, Elsthorpe postcode 4295,
Mossman, Tony David (a director) located at Havelock North postcode 4130. "Trustee service" (business classification K641965) is the classification the ABS issued to Macklow Fn Trustee Company Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Havelock North, Havelock North, 4130 | Physical & registered & service | 29 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Vera Laugesen
Rd 14, Elsthorpe, 4295
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - current |
|
Tony David Mossman
Havelock North, 4130
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - current |
|
Alan Graeme James Maxwell
Rd 2, Hastings, 4172
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Donna Diane Drake
Frimley, Hastings, 4120
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - 04 Sep 2023 |
|
Steven Douglas Alexander
Taradale, Napier, 4112
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 28 Aug 2021 |
|
Michelle Eva Turfrey
Havelock North, Havelock North, 4130
Address used since 13 Oct 2020
Taradale, Napier, 4112
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 28 Aug 2021 |
|
Christopher James Guillemot
Rd 6, Napier, 4186
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 28 Aug 2021 |
|
Paul Martin Kerins
Mayfair, Hastings, 4122
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - 28 Aug 2021 |
|
Denis Bruce Hames
Waipukurau, Waipukurau, 4200
Address used since 01 Nov 2018
Hill Street, Waipukurau, 4200
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 15 Feb 2021 |
|
Greg Christopher Neill
Havelock North, 4130
Address used since 01 Sep 2015
Havelock North, Havelock North, 4130
Address used since 01 Nov 2018 |
Director | 01 Sep 2015 - 15 Feb 2021 |
|
Richard Anthony Cranswick
Rd 4, Hastings, 4174
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 27 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical & registered | 19 Jun 2019 - 29 Oct 2021 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical & registered | 05 Jun 2014 - 19 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Alan Graeme James Director |
Rd 2 Hastings 4172 |
04 Sep 2023 - current |
|
Laugesen, Catherine Vera Individual |
Rd 14 Elsthorpe 4295 |
28 Sep 2021 - current |
|
Mossman, Tony David Director |
Havelock North 4130 |
28 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Donna Diane Individual |
Frimley Hastings 4120 |
28 Sep 2021 - 04 Sep 2023 |
|
Whk Services (central) Limited Shareholder NZBN: 9429034255964 Company Number: 1781994 Entity |
Hastings 4122 |
05 Jun 2014 - 28 Sep 2021 |
|
Whk Services (central) Limited Shareholder NZBN: 9429034255964 Company Number: 1781994 Entity |
Hastings 4122 |
05 Jun 2014 - 28 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (central) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1781994 |
| Country of origin | NZ |
| Address |
Building A, Level 1, Farming House 211 Market Street South Hastings 4122 |
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