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Mitchell Mackersy Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042306238
NZBN
5965609
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 1, Building 8
36 Grant Road, Five Mile, Frankton
Queenstown 9300
New Zealand
Delivery & office address used since 22 Dec 2020
Po Box 2657
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 06 Jul 2021
36 Grant Road
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 14 Jul 2021

Mitchell Mackersy Trustees (2016) Limited, a registered company, was incorporated on 21 Apr 2016. 9429042306238 is the NZ business number it was issued. "Legal service" (ANZSIC M693130) is how the company was classified. This company has been run by 8 directors: Louise Melissa Mcnaughton - an active director whose contract started on 01 Apr 2021,
Richard Vaughan Smith - an active director whose contract started on 01 Apr 2021,
Richard Stirling Thomson Lang - an active director whose contract started on 01 Apr 2021,
Alastair Ross Holland - an active director whose contract started on 01 Apr 2021,
Adam Mcara Copland - an inactive director whose contract started on 21 Apr 2016 and was terminated on 01 Apr 2021.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 36 Grant Road, Frankton, Queenstown, 9300 (category: physical, registered).
Mitchell Mackersy Trustees (2016) Limited had been using 2 Clark Street, Dunedin as their physical address up to 14 Jul 2021.
A single entity owns all company shares (exactly 60 shares) - Duncan Cotterill No 1 Limited - located at 9300, 148 Victoria Street, Christchurch.

Addresses

Principal place of activity

Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Jan 2021 to 14 Jul 2021

Address #2: 36 Grant Road, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 04 Dec 2019 to 11 Jan 2021

Address #3: Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Aug 2017 to 04 Dec 2019

Address #4: First Floor, Aurum House, 1088-1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 21 Apr 2016 to 03 Aug 2017

Contact info
sswale@mackersylegal.co.nz
Email
queenstown@duncancotterill.com
06 Jul 2021 Email
https://duncancotterill.com/
06 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Duncan Cotterill No 1 Limited
Shareholder NZBN: 9429039494832
148 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Copland, Adam Mcara Jacks Point
Queenstown
9371
New Zealand
Directors

Louise Melissa Mcnaughton - Director

Appointment date: 01 Apr 2021

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2021


Richard Vaughan Smith - Director

Appointment date: 01 Apr 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2021


Richard Stirling Thomson Lang - Director

Appointment date: 01 Apr 2021

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 01 Apr 2021


Alastair Ross Holland - Director

Appointment date: 01 Apr 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Apr 2021


Adam Mcara Copland - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 01 Apr 2021

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 31 Aug 2018

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 21 Apr 2016


Hamish Selwyn Wilton - Director (Inactive)

Appointment date: 30 Jun 2020

Termination date: 01 Apr 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Jun 2020


Teresa Mary Wethey - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 30 Jun 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Apr 2016


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 30 Jun 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 21 Apr 2016

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