Shortcuts

Mc Trustees Limited

Type: NZ Limited Company (Ltd)
9429033473444
NZBN
1930011
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered & physical address used since 19 Nov 2010

Mc Trustees Limited, a registered company, was started on 12 Apr 2007. 9429033473444 is the NZ business number it was issued. The company has been run by 12 directors: Michael David Torrie - an active director whose contract started on 12 Apr 2007,
Christopher John Torrie - an active director whose contract started on 12 Apr 2007,
Glenn Raymond Morley - an active director whose contract started on 01 Aug 2008,
Kylee Frances Potae - an active director whose contract started on 21 Jun 2012,
Charles Edwin Rau - an active director whose contract started on 21 Jun 2012.
Last updated on 30 Mar 2022, our data contains detailed information about 1 address: 1 Peel Street, Gisborne, 4010 (types include: registered, physical).
Mc Trustees Limited had been using Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne 4010 as their registered address up to 19 Nov 2010.
A total of 8 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 1 share (12.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (12.5%). Finally we have the third share allocation (1 share 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne 4010 New Zealand

Registered address used from 27 Nov 2008 to 19 Nov 2010

Address: 1 Peel Street, Gisborne 4010 New Zealand

Physical address used from 27 Nov 2008 to 19 Nov 2010

Address: Mccullochs Limited, Chartered Accountants, 1 Peel Street, Gisborne

Registered & physical address used from 12 Apr 2007 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: November

Annual return last filed: 03 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hayden Andrew Keast Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christopher John Torrie Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glenn Raymond Morley Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Michael David Torrie Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Richard James Briant Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Charles Edwin Rau Okitu
Gisborne
4010
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Kylee Frances Potae Elgin
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyall Peter Evans Gisborne
4010
New Zealand
Individual Daryl Mervyn Keast Gisborne
4010
New Zealand
Individual Colin James Evans Gisborne
4010
New Zealand
Individual Robert Deane Purdue Gisborne
Individual Colin Dean Christie Gisborne
4010
New Zealand
Directors

Michael David Torrie - Director

Appointment date: 12 Apr 2007

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 05 Nov 2015


Christopher John Torrie - Director

Appointment date: 12 Apr 2007

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 05 Nov 2015


Glenn Raymond Morley - Director

Appointment date: 01 Aug 2008

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 28 Jul 2014


Kylee Frances Potae - Director

Appointment date: 21 Jun 2012

Address: Elgin, Gisborne, 4010 New Zealand

Address used since 21 Jun 2012


Charles Edwin Rau - Director

Appointment date: 21 Jun 2012

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 05 Nov 2015


Richard James Briant - Director

Appointment date: 01 Apr 2019

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 01 Apr 2019


Hayden Andrew Keast - Director

Appointment date: 01 Jan 2021

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Jan 2021


Lyall Peter Evans - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 01 Apr 2018

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 05 Nov 2015


Daryl Mervyn Keast - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 01 Apr 2017

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 18 Nov 2009


Colin Dean Christie - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 10 May 2013

Address: Gisborne, 4010 New Zealand

Address used since 12 Apr 2007


Colin James Evans - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 22 Jul 2011

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 18 Nov 2009


Robert Deane Purdue - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 31 Jul 2008

Address: Gisborne,

Address used since 12 Apr 2007

Nearby companies

Evans Bacon Co (2010) Limited
1 Peel Street

Addington Motels Limited
1 Peel Street

Safe At Work Limited
1 Peel Street

Puhoro Limited
1 Peel Street

Gmwilliams Limited
1 Peel Street

Willows Agriculture Limited
1 Peel Street