General information
Mcw Trustees Limited
Type: NZ Limited Company (Ltd)9429041347249
New Zealand Business Number
5411328
Company Number
Registered
Company Status
Mcw Trustees Limited (New Zealand Business Number 9429041347249) was registered on 07 Aug 2014. 2 addresses are in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). 42000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 5250 shares (12.5% of shares), namely:
Cochrane, Alexandra Jane (a director) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 5250 shares); it includes
Keast, Hayden Andrew (a director) - located at Whataupoko, Gisborne. Moving on to the 3rd group of shareholders, share allotment (5250 shares, 12.5%) belongs to 1 entity, namely:
Briant, Richard James, located at Mangapapa, Gisborne (a director). The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Registered & physical & service | 07 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Raymond Morley
Whataupoko, Gisborne, 4010
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Charles Edwin Rau
Okitu, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 07 Aug 2014 - current |
|
Kylee Frances Potae
Elgin, Gisborne, 4010
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Richard James Briant
Mangapapa, Gisborne, 4010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Hayden Andrew Keast
Whataupoko, Gisborne, 4010
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Jenna Maree Mildenhall
Rd 1, Gisborne, 4071
Address used since 28 Apr 2025
Gisborne, 4071
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Alexandra Jane Cochrane
Rd 1, Gisborne, 4071
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 01 Jan 2025 |
|
Lyall Peter Evans
Inner Kaiti, Gisborne, 4010
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 01 Apr 2018 |
|
Daryl Mervyn Keast
Whataupoko, Gisborne, 4010
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 01 Apr 2017 |
Financial Data
Financial info
42000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Alexandra Jane Director |
Rd 1 Gisborne 4071 |
12 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Keast, Hayden Andrew Director |
Whataupoko Gisborne 4010 |
21 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Briant, Richard James Director |
Mangapapa Gisborne 4010 |
01 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrie, Michael David Director |
Mangapapa Gisborne 4010 |
07 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mildenhall, Jenna Maree Director |
Rd 1 Gisborne 4071 |
12 Mar 2025 - current |
Shares Allocation #6 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Rau, Charles Edwin Director |
Okitu Gisborne 4010 |
07 Aug 2014 - current |
Shares Allocation #7 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Potae, Kylee Frances Director |
Elgin Gisborne 4010 |
07 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Glenn Raymond Director |
Whataupoko Gisborne 4010 |
07 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrie, Christopher John Individual |
Riverdale Gisborne 4010 |
07 Aug 2014 - 12 Mar 2025 |
|
Evans, Lyall Peter Individual |
Inner Kaiti Gisborne 4010 |
07 Aug 2014 - 29 Jul 2018 |
|
Daryl Mervyn Keast Director |
Whataupoko Gisborne 4010 |
07 Aug 2014 - 23 Nov 2017 |
|
Keast, Daryl Mervyn Individual |
Whataupoko Gisborne 4010 |
07 Aug 2014 - 23 Nov 2017 |
Location
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