Mcisaacs Trustees Nominee Limited
Type: NZ Limited Company (Ltd)Mcisaacs Trustees Nominee Limited (New Zealand Business Number 9429041530207) was registered on 05 Dec 2014. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 300 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 90 shares (30 per cent of shares), namely:
Whatnall, Brent John (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 90 shares); it includes
Lindsay, Christopher Guy (an individual) - located at Hauraki, Auckland. Next there is the third group of shareholders, share allocation (60 shares, 20%) belongs to 1 entity, namely:
Romira Limited, located at Takapuna, Auckland (an entity). "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued Mcisaacs Trustees Nominee Limited. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Christopher Guy Lindsay
Hauraki, Auckland, 0622
Address used since 06 Apr 2023
Forrest Hill, Auckland, 0620
Address used since 29 Mar 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 05 Dec 2014 - current |
|
Raanjika Rima Rangupathy
East Tamaki, Auckland, 2016
Address used since 03 Apr 2017
Flat Bush, Auckland, 2019
Address used since 07 Aug 2017 |
Director | 03 Apr 2017 - current |
|
Josephine Louise Taylor
Browns Bay, Auckland, 0630
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Roger James Hadfield
West Harbour, Auckland, 0618
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 31 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Brent John Director |
St Heliers Auckland 1071 |
05 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Christopher Guy Individual |
Hauraki Auckland 0622 |
05 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romira Limited Shareholder NZBN: 9429046030061 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
04 Apr 2017 - current |
|
Taylor, Josephine Louise Director |
Browns Bay Auckland 0630 |
04 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadfield, Roger James Individual |
West Harbour Auckland 0618 |
05 Dec 2014 - 04 Apr 2016 |
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |
|
Endow Nominees Limited 400 Lake Road |
|
Al Nominees Limited 8 Bayview Road |
|
Ngn Nominee Limited 32 Jutland Road |
|
Crimson Nominee Limited 18 Viaduct Harbour Avenue |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Antares Nominees Limited Unit K1, 4 Antares Place |