General information
Mk Trustee (honesty Box) Limited
Type: NZ Limited Company (Ltd)9429030294059
New Zealand Business Number
4373758
Company Number
Registered
Company Status
Mk Trustee (Honesty Box) Limited (issued a New Zealand Business Number of 9429030294059) was registered on 26 Mar 2013. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). 105 The Terrace, Wellington Central, Wellington had been their registered address, up to 07 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 07 Feb 2017 |
Director | 26 Mar 2013 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 27 Feb 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Seatoun, Wellington, 6022
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 08 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 26 Mar 2013 - 07 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
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 |
26 Mar 2013 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
26 Mar 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 |
Location
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