General information

Mk Trustee (gibbons) Limited

Type: NZ Limited Company (Ltd)
9429042024842
New Zealand Business Number
5831013
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mk Trustee (Gibbons) Limited (New Zealand Business Number 9429042024842) was launched on 14 Oct 2015. 2 addresses are in use by the company: 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Mk Trustee (Gibbons) Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
105 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 14 Oct 2015
Directors
Name and Address Role Period
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 May 2016
Director 14 Oct 2015 - current
Andrew James Stewart
Karori, Wellington, 6012
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 01 Nov 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Director 14 Oct 2015 - current
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
Address used since 01 Nov 2022
Hataitai, Wellington, 6021
Address used since 18 Jan 2018
Director 18 Jan 2018 - current
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 14 Oct 2015
Director 14 Oct 2015 - 08 Nov 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 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
14 Oct 2015 - 30 Jul 2019
Stewart, Andrew James
Director
Karori
Wellington
6012
14 Oct 2015 - 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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