General information
Trustee Nominees Mcalpine Limited
Type: NZ Limited Company (Ltd)9429033047669
New Zealand Business Number
2051917
Company Number
Registered
Company Status
Trustee Nominees Mcalpine Limited (issued an NZ business number of 9429033047669) was incorporated on 07 Nov 2007. 4 addresses are currently in use by the company: Level 2, 25 Vulcan Lane, Auckland, 1010 (type: registered, service). Level 6, 2 Emily Place, Auckland had been their registered address, up until 16 Nov 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Mcentee, Francis Kevin (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Plaza Level, 41 Shortland St, Auckland, 1010 | Physical & registered & service | 16 Nov 2022 |
| Level 2, 25 Vulcan Lane, Auckland, 1010 | Registered & service | 13 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Kevin Mcentee
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 18 Oct 2010 |
Director | 07 Nov 2007 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Emily Place, Auckland, 1010 | Registered & physical | 03 Feb 2014 - 16 Nov 2022 |
| C/-stainton & Chellew, Level 6, Guildford House, 2 Emily Place, Auckland | Registered & physical | 07 Nov 2007 - 03 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
24 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
07 Nov 2007 - 09 Nov 2021 |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
24 Jan 2014 - 09 Nov 2021 |
Location
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