Mk Trustee (gwft) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Gwft) Limited (New Zealand Business Number 9429030303867) was registered on 18 Mar 2013. 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 until 07 Aug 2019. Mk Trustee (Gwft) Limited used more names, namely: Burnham Nominees Limited from 18 Mar 2013 to 26 Aug 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 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 Australian Bureau of Statistics issued to Mk Trustee (Gwft) Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 03 May 2013 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 03 May 2013 |
Director | 03 May 2013 - 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 |
|
Murray George Harden
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 18 Mar 2013 - 22 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 18 Mar 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 |
|---|---|---|
|
Harden, Murray George Individual |
Seatoun Wellington 6022 |
18 Mar 2013 - 11 Jul 2016 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
11 Jul 2016 - 30 Jul 2019 |
|
Murray George Harden Director |
Seatoun Wellington 6022 |
18 Mar 2013 - 11 Jul 2016 |
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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