General information
Mcaulay-frame Trustee Limited
Type: NZ Limited Company (Ltd)9429042233756
New Zealand Business Number
5911091
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mcaulay-Frame Trustee Limited (issued an NZ business number of 9429042233756) was started on 10 Mar 2016. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon St, Parnell, Auckland had been their registered address, until 26 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eg Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Mcaulay-Frame Trustee Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 25 Mar 2021 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Jack Harvey Wong
Mount Eden, Auckland, 1024
Address used since 23 May 2019 |
Director | 23 May 2019 - current |
|
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 23 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Registered | 24 Mar 2020 - 26 Mar 2021 |
| Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Physical | 24 Mar 2020 - 25 Mar 2021 |
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered | 16 Jan 2019 - 24 Mar 2020 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 10 Mar 2016 - 16 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg Trustees Limited Shareholder NZBN: 9429030399280 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Tony Ronald Individual |
Auckland Central Auckland 1010 |
10 Mar 2016 - 30 May 2019 |
Location
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