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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Hendrikse, Wanda Leigh |
Hamilton East Hamilton 3216 New Zealand |
13 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Picton, Rosemary |
Tamahere, Hamilton |
09 Sep 1999 - 24 Nov 2005 |
Individual | Sandford, Sandra Joy |
St James Park Hamilton |
09 Sep 1999 - 24 Nov 2005 |
Individual | Cochrane, James Colin Gordon |
Grantham Street Hamilton |
09 Sep 1999 - 31 May 2021 |
Individual | Sandford, Sandra Joy |
St James Park Hamilton New Zealand |
13 Sep 2007 - 30 Oct 2014 |
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
Zenith Business Solutions Limited
29b Liverpool Street
Hamilton Girls' High School Foundation
C/o Curnow Tizard (att: Phillip Curnow)
Perry Securities Limited
360 Tristram Street
Songbook Investments Limited
360 Tristram Street
Pgl Trustees Limited
360 Tristram Street
Perjuli Developments Limited
360 Tristram Street
M & Em's Trustees Limited
128 Rostrevor Street
Mactax Trustees Limited
36 Liverpool Street
Mcbreens Blackberry Trustees Limited
29 Liverpool Street
Rangiriri Trustee Limited
29 Liverpool Street
Ruby Trustees Limited
21 Vialou Street
Tepania Trustees Limited
416d Tristram Street