General information
Mc2 Trustee Limited
Type: NZ Limited Company (Ltd)9429041723517
New Zealand Business Number
5689449
Company Number
Registered
Company Status
Mc2 Trustee Limited (issued a business number of 9429041723517) was started on 18 May 2015. 4 addresses are currently in use by the company: Bdo Tower, Level 10, 19-21 Como Street, Auckland, 0745 (type: registered, service). 17-27 Fraser Avenue, Northcote, Auckland had been their registered address, up to 12 Aug 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Clatworthy, Joanna Lee (a director) located at 11-21 Watford Road, The Peak, Hong Kong Island,
Clatworthy, David Peter (a director) located at 11-21 Watford Road, The Peak, Hong Kong Island. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 12 Aug 2022 |
| Bdo Tower, Level 10, 19-21 Como Street, Auckland, 0745 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Clatworthy
11-21 Watford Road ,the Peak, Hong Kong Island, 999077
Address used since 01 Aug 2023
Pokfulam, Hong Kong,
Address used since 18 May 2015
3-7-5 Moto-azabu, Minato-ku Tokyo, 106-0046
Address used since 07 Feb 2018 |
Director | 18 May 2015 - current |
|
Sheryl Ann Samuel
Milford, Auckland, 0620
Address used since 01 Dec 2022
Castor Bay, Auckland, 0620
Address used since 14 Oct 2022
Castor Bay, Auckland, 0620
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
David Peter Clatworthy
11-21 Watford Road, The Peak, Hong Kong Island,
Address used since 19 Oct 2023
Pokfulam, Hong Kong,
Address used since 18 May 2015
3-7-5 Moto-azabu, Minato-ku Tokyo, 106-0046
Address used since 07 Feb 2018 |
Director | 18 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17-27 Fraser Avenue, Northcote, Auckland, 0627 | Registered & physical | 18 May 2015 - 12 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clatworthy, Joanna Lee Director |
11-21 Watford Road, The Peak Hong Kong Island |
18 May 2015 - current |
|
Clatworthy, David Peter Director |
11-21 Watford Road, The Peak Hong Kong Island |
18 May 2015 - current |
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