General information

Mc Trustees (no.2) Limited

Type: NZ Limited Company (Ltd)
9429041419762
New Zealand Business Number
5465881
Company Number
Registered
Company Status

Mc Trustees (No.2) Limited (issued a business number of 9429041419762) was incorporated on 30 Sep 2014. 2 addresses are in use by the company: 1 Peel Street, Gisborne, Gisborne, 4010 (type: registered, physical). 42000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 6000 shares (14.29 per cent of shares), namely:
Keast, Hayden Andrew (a director) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (6000 shares); it includes
Briant, Richard James (a director) - located at Mangapapa, Gisborne. Moving on to the third group of shareholders, share allocation (6000 shares, 14.29%) belongs to 1 entity, namely:
Rau, Charles Edwin, located at Okitu, Gisborne (a director). The Businesscheck data was last updated on 03 Mar 2024.

Current address Type Used since
1 Peel Street, Gisborne, Gisborne, 4010 Registered & physical & service 30 Sep 2014
Directors
Name and Address Role Period
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 30 Sep 2014
Director 30 Sep 2014 - current
Kylee Frances Potae
Elgin, Gisborne, 4010
Address used since 30 Sep 2014
Director 30 Sep 2014 - current
Glenn Raymond Morley
Whataupoko, Gisborne, 4010
Address used since 30 Sep 2014
Director 30 Sep 2014 - current
Charles Edwin Rau
Okitu, Gisborne, 4010
Address used since 05 Nov 2015
Director 30 Sep 2014 - current
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 30 Sep 2014
Director 30 Sep 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
Lyall Peter Evans
Inner Kaiti, Gisborne, 4010
Address used since 30 Sep 2014
Director 30 Sep 2014 - 01 Apr 2018
Daryl Mervyn Keast
Whataupoko, Gisborne, 4010
Address used since 30 Sep 2014
Director 30 Sep 2014 - 01 Apr 2017
Financial Data
Financial info
42000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Keast, Hayden Andrew
Director
Whataupoko
Gisborne
4010
21 Nov 2021 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Briant, Richard James
Director
Mangapapa
Gisborne
4010
01 Jul 2019 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Rau, Charles Edwin
Director
Okitu
Gisborne
4010
30 Sep 2014 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Morley, Glenn Raymond
Director
Whataupoko
Gisborne
4010
30 Sep 2014 - current
Shares Allocation #5 Number of Shares: 6000
Shareholder Name Address Period
Potae, Kylee Frances
Director
Elgin
Gisborne
4010
30 Sep 2014 - current
Shares Allocation #6 Number of Shares: 6000
Shareholder Name Address Period
Torrie, Christopher John
Director
Riverdale
Gisborne
4010
30 Sep 2014 - current
Shares Allocation #7 Number of Shares: 6000
Shareholder Name Address Period
Torrie, Michael David
Director
Mangapapa
Gisborne
4010
30 Sep 2014 - current

Historic shareholders

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