Mcbreens Trustees Hamilton Limited was incorporated on 10 Dec 2009 and issued a business number of 9429031729697. This registered LTD company has been supervised by 4 directors: Wanda Leigh Hendrikse - an active director whose contract began on 10 Dec 2009,
James Colin Gordon Cochrane - an inactive director whose contract began on 10 Dec 2009 and was terminated on 01 Jun 2021,
Henry Giles Paul Stokes - an inactive director whose contract began on 08 May 2015 and was terminated on 05 Aug 2016,
Sandra Joy Robinson - an inactive director whose contract began on 10 Dec 2009 and was terminated on 28 Oct 2014.
As stated in our information (updated on 16 Apr 2024), this company filed 1 address: 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 (types include: registered, service).
Up to 20 Apr 2018, Mcbreens Trustees Hamilton Limited had been using 29 Liverpool Street, Hamilton as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Hendrikse, Wanda Leigh (an individual) located at Hamilton postcode 3210.
Other active addresses
Address #4: 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 New Zealand
Delivery & postal & office address used from 04 Apr 2023
Address #5: 18 Puutikitiki Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
18-20 Von Tempsky Street, Hamilton East, Hamilton, 3216 New Zealand
Previous address
Address #1: 29 Liverpool Street, Hamilton New Zealand
Physical & registered address used from 10 Dec 2009 to 20 Apr 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hendrikse, Wanda Leigh |
Hamilton 3210 New Zealand |
10 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandford, Sandra Joy |
St James Park Hamilton |
10 Dec 2009 - 27 Jun 2010 |
| Individual | Robinson, Sandra Joy |
St James Park Hamilton 3210 New Zealand |
16 Mar 2010 - 30 Oct 2014 |
Wanda Leigh Hendrikse - Director
Appointment date: 10 Dec 2009
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 01 Apr 2014
James Colin Gordon Cochrane - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 01 Jun 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 16 Apr 2019
Address: Grantham Street, Hamilton, 3204 New Zealand
Address used since 01 Apr 2015
Henry Giles Paul Stokes - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 05 Aug 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 May 2015
Sandra Joy Robinson - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 28 Oct 2014
Address: St James Park, Hamilton, New Zealand
Address used since 10 Dec 2009
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