Mccracken Homestead Trustees Limited
Type: NZ Limited Company (Ltd)Mccracken Homestead Trustees Limited (issued an NZBN of 9429042259725) was incorporated on 01 Apr 2016. 2 addresses are in use by the company: Corner Of Alpha and Dick Streets, Cambridge, 3434 (type: physical, registered). Cnr Dick & Alpha Streets, Cambridge had been their physical address, up until 12 Oct 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Makgill, Matthew Simon (a director) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Ware, Lisa Julie (a director) - located at Rd 1, Cambridge. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Alpha And Dick Streets, Cambridge, 3434 | Physical & registered & service | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Julie Ware
Rd 1, Cambridge, 3493
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Matthew Simon Makgill
Leamington, Cambridge, 3432
Address used since 04 Oct 2022
Leamington, Cambridge, 3432
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Lucy Anne Young
Rd 3, Hamilton, 3283
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Monique Leigh Medley-rush
Rd 3, Hamilton, 3283
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - 12 Apr 2024 |
|
Mayuan Si
Hillcrest, Hamilton, 3216
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - 17 Dec 2021 |
|
Simon Redding Makgill
Rd 3, Cambridge, 3495
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 24 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Dick & Alpha Streets, Cambridge, 3434 | Physical & registered | 01 Apr 2016 - 12 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makgill, Matthew Simon Director |
Leamington Cambridge 3432 |
01 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Lisa Julie Director |
Rd 1 Cambridge 3493 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makgill, Simon Redding Individual |
Rd 3 Cambridge 3495 |
01 Apr 2016 - 06 Jul 2020 |
 |
Te Mara Properties Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |