General information

Maq Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030366565
New Zealand Business Number
4250998
Company Number
Registered
Company Status

Maq Trustees 2013 Limited (issued an NZ business identifier of 9429030366565) was started on 04 Feb 2013. 2 addresses are currently in use by the company: 5 Hunt Street, Whangarei, 0110 (type: physical, registered). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Hendrikse, Sherralee Ann (a director) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Wilson, Mark James Stanley (a director) - located at Whau Valley, Whangarei. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hooper, Aaron Stewart, located at Rd 9, Whangarei (an individual). Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
5 Hunt Street, Whangarei, 0110 Physical & registered & service 04 Feb 2013
Directors
Name and Address Role Period
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 04 Feb 2013
Director 04 Feb 2013 - current
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 30 Nov 2017
Kensington, Whangarei, 0112
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Aaron Stewart Hooper
Rd 9, Whangarei, 0179
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
John William Woolley
Rd 3, Whangarei, 0173
Address used since 09 Jul 2020
Director 09 Jul 2020 - 11 Aug 2022
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 01 Apr 2013
Director 01 Apr 2013 - 02 Dec 2019
Desmond Bernard Quinn
Whangarei, 0110
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 May 2019
William Edward Mallett
Regent, Whangarei, 0112
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 Mar 2015
Ercoli Allen Angelo
Rd 6, Whangarei, 0176
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 Mar 2015
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hendrikse, Sherralee Ann
Director
Kensington
Whangarei
0112
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wilson, Mark James Stanley
Director
Whau Valley
Whangarei
0112
04 Feb 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hooper, Aaron Stewart
Individual
Rd 9
Whangarei
0179
05 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Mallett, William Edward
Individual
Regent
Whangarei
0112
04 Feb 2013 - 28 Aug 2015
Angelo, Ercoli Allen
Individual
Rd 6
Whangarei
0176
04 Feb 2013 - 28 Aug 2015
Woolley, John William
Individual
Rd 3
Whangarei
0173
10 Jul 2020 - 11 Aug 2022
Watene, Steven Gerald
Individual
Rd 10
Whangarei
0170
28 Aug 2015 - 17 Dec 2019
William Edward Mallett
Director
Regent
Whangarei
0112
04 Feb 2013 - 28 Aug 2015
Ercoli Allen Angelo
Director
Rd 6
Whangarei
0176
04 Feb 2013 - 28 Aug 2015
Quinn, Desmond Bernard
Individual
Whangarei
0110
04 Feb 2013 - 03 Jul 2019
Location