Mc2 Trustee Limited, a registered company, was launched on 18 May 2015. 9429041723517 is the NZBN it was issued. The company has been managed by 3 directors: Joanna Lee Clatworthy - an active director whose contract started on 18 May 2015,
Sheryl Ann Samuel - an active director whose contract started on 18 May 2015,
David Peter Clatworthy - an active director whose contract started on 18 May 2015.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Bdo Tower, Level 10, 19-21 Como Street, Auckland, 0745 (type: registered, service).
Mc2 Trustee Limited had been using 17-27 Fraser Avenue, Northcote, Auckland as their registered address up until 12 Aug 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Clatworthy, Joanna Lee (a director) located at 11-21 Watford Road, The Peak, Hong Kong Island,
Clatworthy, David Peter (a director) located at 11-21 Watford Road, The Peak, Hong Kong Island.
Previous address
Address #1: 17-27 Fraser Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 18 May 2015 to 12 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clatworthy, Joanna Lee |
11-21 Watford Road, The Peak Hong Kong Island Hong Kong SAR China |
18 May 2015 - |
| Director | Clatworthy, David Peter |
11-21 Watford Road, The Peak Hong Kong Island Hong Kong SAR China |
18 May 2015 - |
Joanna Lee Clatworthy - Director
Appointment date: 18 May 2015
Address: 11-21 Watford Road ,the Peak, Hong Kong Island, 999077 Hong Kong SAR China
Address used since 01 Aug 2023
Address: Pokfulam, Hong Kong, Hong Kong SAR China
Address used since 18 May 2015
Address: 3-7-5 Moto-azabu, Minato-ku Tokyo, 106-0046 Japan
Address used since 07 Feb 2018
Sheryl Ann Samuel - Director
Appointment date: 18 May 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Oct 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 May 2015
David Peter Clatworthy - Director
Appointment date: 18 May 2015
Address: 11-21 Watford Road, The Peak, Hong Kong Island, Hong Kong SAR China
Address used since 19 Oct 2023
Address: Pokfulam, Hong Kong, Hong Kong SAR China
Address used since 18 May 2015
Address: 3-7-5 Moto-azabu, Minato-ku Tokyo, 106-0046 Japan
Address used since 07 Feb 2018
Accounting Wise Limited
196 Lake Road
Project Revival Charity Trust
23 Tonar Street
Amicus Limited
12 Lenihan Street
Northcote Pacific Youth Development Trust
80 Cadness Street
Jingya Nz Trading Company Limited
168 Lake Road
Faith Baptist Church Trust
92-96 Greenslade Crescent