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Mcrae Shepherd Trustee Limited

Type: NZ Limited Company (Ltd)
9429030758834
NZBN
3746266
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 13 Mar 2012

Mcrae Shepherd Trustee Limited, a registered company, was started on 13 Mar 2012. 9429030758834 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 4 directors: Malcolm Christopher Shepherd - an active director whose contract started on 13 Mar 2012,
Louise Jess Mcrae - an active director whose contract started on 31 Mar 2020,
Angie Brooke Shepherd - an inactive director whose contract started on 22 Jul 2015 and was terminated on 03 Feb 2017,
Angie Brooke Shepherd - an inactive director whose contract started on 13 Mar 2012 and was terminated on 22 Jun 2015.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Previous aliases used by the company, as we identified at BizDb, included: from 08 Mar 2012 to 02 Apr 2020 they were named Loxley Trustee Limited.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 44 shares (36.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 44 shares (36.67 per cent). Finally there is the third share allotment (32 shares 26.67 per cent) made up of 1 entity.

Contact info
64 21 552782
14 Jul 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Director Shepherd, Malcolm Christopher Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Mcrae, Louise Jess Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #3 Number of Shares: 32
Entity (NZ Limited Company) Ww Trustee Services 2011 Limited
Shareholder NZBN: 9429031070515
Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Angie Brooke Kerikeri
Kerikeri
0230
New Zealand
Individual Shepherd, Angie Brooke Kerikeri
Kerikeri
0230
New Zealand
Director Angie Brooke Shepherd Kerikeri
Kerikeri
0230
New Zealand
Director Angie Brooke Shepherd Kerikeri
Kerikeri
0230
New Zealand
Directors

Malcolm Christopher Shepherd - Director

Appointment date: 13 Mar 2012

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 14 Aug 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 05 Jul 2018

Address: Regent, Whangarei, 0112 New Zealand

Address used since 28 Jul 2015


Louise Jess Mcrae - Director

Appointment date: 31 Mar 2020

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 31 Mar 2020


Angie Brooke Shepherd - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 03 Feb 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 28 Jul 2015


Angie Brooke Shepherd - Director (Inactive)

Appointment date: 13 Mar 2012

Termination date: 22 Jun 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 Jul 2014

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