Mk Trustee (cnz) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Cnz) Limited (issued an NZBN of 9429030186309) was launched on 11 Jun 2013. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, service). 105 The Terrace, Wellington Central, Wellington had been their physical address, until 07 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists 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 ABS issued Mk Trustee (Cnz) Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & service & registered | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 11 Jun 2013 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 02 Aug 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Seatoun, Wellington, 6022
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 11 Jun 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 Jun 2013 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
11 Jun 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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