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. 1 address is in use by the company: 1 Peel Street, Gisborne, 4010 (type: physical, registered). 42000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 7000 shares (16.67% of shares), namely:
Glenn Morley (a director) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 7000 shares); it includes
Kylee Potae (a director) - located at Elgin, Gisborne. Moving on to the 3rd group of shareholders, share allotment (7000 shares, 16.67%) belongs to 1 entity, namely:
Charles Rau, located at Okitu, Gisborne (a director). The Businesscheck information was updated on 15 Sep 2020.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Physical & registered 07 Aug 2014
Directors
Name and Address Role Period
Charles Edwin Rau
Okitu, Gisborne, 4010
Address used since 05 Nov 2015
Director 07 Aug 2014 - current
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 07 Aug 2014
Director 07 Aug 2014 - current
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 07 Aug 2014
Director 07 Aug 2014 - current
Kylee Frances Potae
Elgin, Gisborne, 4010
Address used since 07 Aug 2014
Director 07 Aug 2014 - current
Glenn Raymond Morley
Whataupoko, 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
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
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Glenn Raymond Morley
Director
Whataupoko
Gisborne
4010
07 Aug 2014 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Kylee Frances Potae
Director
Elgin
Gisborne
4010
07 Aug 2014 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Charles Edwin Rau
Director
Okitu
Gisborne
4010
07 Aug 2014 - current
Shares Allocation #4 Number of Shares: 7000
Shareholder Name Address Period
Christopher John Torrie
Director
Riverdale
Gisborne
4010
07 Aug 2014 - current
Shares Allocation #5 Number of Shares: 7000
Shareholder Name Address Period
Richard James Briant
Director
Mangapapa
Gisborne
4010
01 Jul 2019 - current
Shares Allocation #6 Number of Shares: 7000
Shareholder Name Address Period
Michael David Torrie
Director
Mangapapa
Gisborne
4010
07 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Lyall Peter Evans
Individual
Inner Kaiti
Gisborne
4010
07 Aug 2014 - 29 Jul 2018
Daryl Mervyn Keast
Director
Whataupoko
Gisborne
4010
07 Aug 2014 - 23 Nov 2017
Daryl Mervyn Keast
Individual
Whataupoko
Gisborne
4010
07 Aug 2014 - 23 Nov 2017
Location
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