Mk Trustee (bar) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Bar) Limited (issued a New Zealand Business Number of 9429030146327) was registered on 11 Jul 2013. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 19, Morrison Kent House, 105 The Terrace, Wellington had been their physical address, up until 14 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Australian Bureau of Statistics issued to Mk Trustee (Bar) Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 Sep 2016 |
Director | 11 Jul 2013 - current |
|
Murray George Harden
Whitby, Porirua, 5024
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Physical & registered | 07 Aug 2019 - 14 Aug 2019 |
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Registered & physical | 11 Jul 2013 - 07 Aug 2019 |
| 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 |
11 Jul 2013 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
11 Jul 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 |
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