Macshi Family Trustee Limited was started on 13 Jul 2015 and issued an NZBN of 9429041837405. The registered LTD company has been run by 2 directors: Ruoyang Shi - an active director whose contract started on 13 Jul 2015,
Jason Garfield Mackenzie - an active director whose contract started on 13 Jul 2015.
As stated in our information (last updated on 05 Apr 2024), this company uses 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Until 31 Jan 2019, Macshi Family Trustee Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shi, Ruoyang (a director) located at Schnapper Rock, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackenzie, Jason Garfield - located at Schnapper Rock, Auckland. Macshi Family Trustee Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 Jun 2017 to 31 Jan 2019
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jun 2016 to 13 Jun 2017
Address: 18 Andersons Road, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jul 2015 to 27 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shi, Ruoyang |
Schnapper Rock Auckland 0632 New Zealand |
13 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mackenzie, Jason Garfield |
Schnapper Rock Auckland 0632 New Zealand |
13 Jul 2015 - |
Ruoyang Shi - Director
Appointment date: 13 Jul 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Jan 2017
Jason Garfield Mackenzie - Director
Appointment date: 13 Jul 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Jan 2017
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