General information
Mcgechie Whangapoua Trustees Limited
Type: NZ Limited Company (Ltd)9429042422808
New Zealand Business Number
6031399
Company Number
Registered
Company Status
Mcgechie Whangapoua Trustees Limited (New Zealand Business Number 9429042422808) was registered on 23 Jun 2016. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcgechie, Deborah Elizabeth (a director) located at Havelock North, Havelock North postcode 4130. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 23 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Elizabeth Mcgechie
Havelock North, Havelock North, 4130
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 02 Aug 2017
Onehunga, Auckland, 1061
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 26 Oct 2023 |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 19 Jun 2018
Rd 2, Pukekohe, 2677
Address used since 02 Aug 2017
Onehunga, Auckland, 1061
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 26 Oct 2023 |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - 26 Oct 2023 |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 27 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - 26 Oct 2023 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 19 Jun 2018
Onehunga, Auckland, 1061
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 27 Jul 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 02 Aug 2017
Onehunga, Auckland, 1061
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 24 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgechie, Deborah Elizabeth Director |
Havelock North Havelock North 4130 |
09 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
23 Jun 2016 - 09 Nov 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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