General information

Mk Trustee (marj) Limited

Type: NZ Limited Company (Ltd)
9429041516522
New Zealand Business Number
5511085
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mk Trustee (Marj) Limited (New Zealand Business Number 9429041516522) was started on 27 Nov 2014. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 105 The Terrace, Wellington Central, Wellington had been their physical address, up to 07 Aug 2019. Mk Trustee (Marj) Limited used other names, namely: Mk Trustee (Ek & Id Brooking) Limited from 26 Nov 2014 to 17 Nov 2020. 100 shares are allotted 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 classification the ABS issued to Mk Trustee (Marj) Limited. Our information was updated on 24 Feb 2024.

Current address Type Used since
Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 07 Aug 2019
Directors
Name and Address Role Period
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 02 Dec 2016
Director 27 Nov 2014 - current
Andrew James Stewart
Karori, Wellington, 6012
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 02 Nov 2021
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Seatoun, Wellington, 6022
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 18 Oct 2017
Director 18 Oct 2017 - 08 Nov 2023
Addresses
Previous address Type Period
105 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 27 Nov 2014 - 07 Aug 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
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
Whimp, Matthew Peter
Director
Te Aro
Wellington
6011
27 Nov 2014 - 30 Jul 2019
Stewart, Andrew James
Director
Karori
Wellington
6012
27 Nov 2014 - 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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