General information
K D Mark Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034263303
New Zealand Business Number
1778914
Company Number
Registered
Company Status
K D Mark Trustee Company Limited (issued an NZBN of 9429034263303) was started on 03 Mar 2006. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. K D Mark Trustee Company Limited used more aliases, namely: Aedesprocuratae Limited from 03 Mar 2006 to 10 Mar 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 12 Feb 2021
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Sep 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 23 Nov 2015 |
Director | 10 Mar 2011 - 14 Nov 2017 |
|
Kevin David Mark
Cambridge,
Address used since 03 Mar 2006 |
Director | 03 Mar 2006 - 08 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 23 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 23 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 07 Sep 2015 - 01 Sep 2021 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 23 Mar 2015 - 07 Sep 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 13 Apr 2012 - 23 Mar 2015 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Registered & physical | 18 Apr 2011 - 13 Apr 2012 |
| Fletts Accounting Solutions, Sho 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Registered & physical | 13 May 2010 - 18 Apr 2011 |
| Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Physical & registered | 05 May 2010 - 13 May 2010 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 19 May 2006 - 05 May 2010 |
| 4 Knox Street, Hamilton | Registered & physical | 03 Mar 2006 - 19 May 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
14 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Alastair Graeme Individual |
Rd 5 Te Awamutu 3875 |
10 Mar 2011 - 14 Nov 2017 |
|
Mark, Kevin David Individual |
Cambridge |
03 Mar 2006 - 10 Mar 2011 |
Location
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