General information
Mk Trustee (fst) Limited
Type: NZ Limited Company (Ltd)9429030340909
New Zealand Business Number
4302539
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mk Trustee (Fst) Limited (issued an NZ business identifier of 9429030340909) was registered on 21 Feb 2013. 4 addresses are in use by the company: Level 7, 126 Lambton Quay, Wellington, 6011 (type: registered, service). Level 19, Morrison Kent House, 105 The Terrace, Wellington had been their physical address, until 07 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the ABS issued to Mk Trustee (Fst) Limited. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Physical & registered & service | 07 Aug 2019 |
| Level 7, 126 Lambton Quay, Wellington, 6011 | Registered & service | 12 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray George Harden
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 21 Feb 2013 - current |
|
Matthew Peter Whimp
Waikanae Beach, Waikanae, 5036
Address used since 12 Nov 2024
Te Aro, Wellington, 6011
Address used since 01 Sep 2016 |
Director | 21 Feb 2013 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 08 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Physical & registered | 21 Feb 2013 - 07 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
21 Feb 2013 - 30 Jul 2019 |
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
21 Feb 2013 - 30 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
Floor 19, 105 The Terrace Wellington Central Wellington 6011 |
Location
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