Mcpherson Trustee Services Limited
Type: NZ Limited Company (Ltd)Mcpherson Trustee Services Limited (NZBN 9429046333957) was incorporated on 01 Sep 2017. 8 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 13 Sep 2022. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100 per cent of shares), namely:
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Mcpherson Trustee Services Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 20 Oct 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 20 Oct 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Sep 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Christopher Maxwell Walker
Mellons Bay, Auckland, 2014
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 08 Apr 2021 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 10 Nov 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 10 Nov 2023 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Oct 2021 - 13 Sep 2022 |
| Level 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered & physical | 01 Sep 2017 - 29 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
08 Apr 2021 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
01 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Christopher Maxwell Individual |
Mellons Bay Auckland 2014 |
01 Sep 2017 - 08 Apr 2021 |
|
Christopher Maxwell Walker Director |
Mellons Bay Auckland 2014 |
01 Sep 2017 - 08 Apr 2021 |
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