Mcpherson Trustee Services Limited

Mcpherson Trustee Services Limited, a registered company, was registered on 01 Sep 2017. 9429046333957 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 4 directors: Rodney Gordon Ewen - an active director whose contract started on 08 Apr 2021,
Henry Anthony Jansen - an active director whose contract started on 08 Apr 2021,
Arthur Li Chen Chung - an active director whose contract started on 25 Oct 2022,
Christopher Maxwell Walker - an inactive director whose contract started on 01 Sep 2017 and was terminated on 08 Apr 2021.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Mcpherson Trustee Services Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 13 Sep 2022.
All shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014.

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 10 Nov 2023

Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 10 Nov 2023

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Oct 2021 to 13 Sep 2022

Address #2: Level 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered & physical address used from 01 Sep 2017 to 29 Oct 2021

Previous Shareholders

Rodney Gordon Ewen - Director

Appointment date: 08 Apr 2021

Henry Anthony Jansen - Director

Appointment date: 08 Apr 2021

Arthur Li Chen Chung - Director

Appointment date: 25 Oct 2022

Christopher Maxwell Walker - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 08 Apr 2021