Mcbain Corporate Trustee Limited was started on 23 Jan 2012 and issued a New Zealand Business Number of 9429030839526. The registered LTD company has been supervised by 4 directors: Ann Marie Cooper-Smith - an active director whose contract began on 23 Jan 2012,
David Alsdair Mcbain - an active director whose contract began on 15 Jul 2021,
Vanessa Mcbain - an active director whose contract began on 15 Jul 2021,
Joan Odendaal - an inactive director whose contract began on 23 Jan 2012 and was terminated on 29 Jan 2016.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Up until 01 May 2017, Mcbain Corporate Trustee Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcbain, Vanessa (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcbain, David Alsdair - located at Torbay, Auckland. Mcbain Corporate Trustee Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 23 Jan 2012 to 01 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcbain, Vanessa |
Torbay Auckland 0630 New Zealand |
16 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcbain, David Alsdair |
Torbay Auckland 0630 New Zealand |
16 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Odendaal, Joan |
Apartment, Scene One Apartments 2 Beach Road, Auckland 1010 New Zealand |
23 Jan 2012 - 29 Jan 2016 |
| Director | Cooper-smith, Ann Marie |
Turakina Street Grey Lynn, Auckland 1021 New Zealand |
23 Jan 2012 - 16 Jul 2021 |
| Director | Joan Odendaal |
Apartment, Scene One Apartments 2 Beach Road, Auckland 1010 New Zealand |
23 Jan 2012 - 29 Jan 2016 |
Ann Marie Cooper-smith - Director
Appointment date: 23 Jan 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Mar 2022
Address: Turakina Street, Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Jan 2012
David Alsdair Mcbain - Director
Appointment date: 15 Jul 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2021
Address: Rothsay Bay, Auckland, 0630 New Zealand
Address used since 15 Jul 2021
Vanessa Mcbain - Director
Appointment date: 15 Jul 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 Jul 2021
Joan Odendaal - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 29 Jan 2016
Address: Apartment, Scene One Apartments, 2 Beach Road, Auckland, 1010 New Zealand
Address used since 24 Jan 2012
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