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Mcbreens Trustees Limited

Type: NZ Limited Company (Ltd)
9429037500313
NZBN
975980
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Mcbreens
18 Von Tempskey Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Aug 2018
P O Box 1542
Hamilton 3240
New Zealand
Postal address used since 04 Oct 2022
Mcbreens
18 Von Tempskey Street
Hamilton 3204
New Zealand
Office & delivery address used since 04 Oct 2022

Mcbreens Trustees Limited was started on 09 Sep 1999 and issued a number of 9429037500313. The registered LTD company has been managed by 5 directors: Wanda Leigh Hendrikse - an active director whose contract began on 21 Feb 2006,
James Colin Gordon Cochrane - an inactive director whose contract began on 09 Sep 1999 and was terminated on 31 May 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 09 Sep 1999 and was terminated on 28 Oct 2014,
Rosemary Picton - an inactive director whose contract began on 09 Sep 1999 and was terminated on 31 Mar 2006.
According to our database (last updated on 09 Mar 2024), the company registered 1 address: Mcbreens, 18 Puutikititiki Street, Hamilton, 3204 (types include: registered, service).
Up to 24 Aug 2018, Mcbreens Trustees Limited had been using Mcbreens, 29 Liverpool St, Hamilton as their registered address.
A total of 3 shares are allocated 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 East, Hamilton postcode 3216. Mcbreens Trustees Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Mcbreens, 18 Puutikitiki Street, Hamilton, 3204 New Zealand

Office & delivery address used from 01 Nov 2023

Address #5: Mcbreens, 18 Puutikititiki Street, Hamilton, 3204 New Zealand

Registered & service address used from 09 Nov 2023

Principal place of activity

Mcbreens, 18 Von Tempskey Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Mcbreens, 29 Liverpool St, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 24 Aug 2018

Address #2: Mcbreens, 29 Liverpool St, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: Mcbreens, 29 Liverpool St, Hamilton New Zealand

Physical address used from 09 Sep 1999 to 24 Aug 2018

Contact info
64 7 8349995
02 Oct 2018 Phone
dianne@mcbreens.nz
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
mcbreens@mcbreens.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Hendrikse, Wanda Leigh Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Picton, Rosemary Tamahere, Hamilton
Individual Sandford, Sandra Joy St James Park
Hamilton
Individual Cochrane, James Colin Gordon Grantham Street
Hamilton
Individual Sandford, Sandra Joy St James Park
Hamilton

New Zealand
Directors

Wanda Leigh Hendrikse - Director

Appointment date: 21 Feb 2006

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 22 Oct 2019

Address: Hamilton, 3210 New Zealand

Address used since 01 Oct 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 02 Oct 2018


James Colin Gordon Cochrane - Director (Inactive)

Appointment date: 09 Sep 1999

Termination date: 31 May 2021

Address: Te Kauwhata, 3782 New Zealand

Address used since 02 Nov 2018

Address: Grantham Street, Hamilton, 3204 New Zealand

Address used since 23 Nov 2006


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: 09 Sep 1999

Termination date: 28 Oct 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Sep 2009


Rosemary Picton - Director (Inactive)

Appointment date: 09 Sep 1999

Termination date: 31 Mar 2006

Address: Hamilton,

Address used since 01 Aug 2005

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