General information

Maq Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030366961
New Zealand Business Number
4250239
Company Number
Registered
Company Status

Maq Trustees 2012 Limited (issued an NZBN of 9429030366961) was incorporated on 04 Feb 2013. 1 address is in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered). 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25% of shares), namely:
John Woolley (a director) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Aaron Hooper (an individual) - located at Rd 9, Whangarei. The 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Mark Wilson, located at Whau Valley, Whangarei (a director). Businesscheck's database was updated on 20 Dec 2021.

Current address Type Used since
5 Hunt Street, Whangarei, Whangarei, 0110 Physical & registered 04 Feb 2013
Directors
Name and Address Role Period
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 04 Feb 2013
Director 04 Feb 2013 - current
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 30 Nov 2017
Kensington, Whangarei, 0112
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Aaron Stewart Hooper
Rd 9, Whangarei, 0179
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
John William Woolley
Rd 3, Whangarei, 0173
Address used since 09 Jul 2020
Director 09 Jul 2020 - current
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 01 Apr 2013
Director 01 Apr 2013 - 02 Dec 2019
Desmond Bernard Quinn
Whangarei, 0110
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 May 2019
Ercoli Allen Angelo
Rd 6, Whangarei, 0176
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 Mar 2015
William Edward Mallett
Regent, Whangarei, 0112
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 Mar 2015
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
26 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
John William Woolley
Director
Rd 3
Whangarei
0173
10 Jul 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Aaron Stewart Hooper
Individual
Rd 9
Whangarei
0179
05 Oct 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mark James Stanley Wilson
Director
Whau Valley
Whangarei
0112
04 Feb 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Sherralee Ann Hendrikse
Director
Kensington
Whangarei
0112
28 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
William Edward Mallett
Individual
Regent
Whangarei
0112
04 Feb 2013 - 28 Aug 2015
Steven Gerald Watene
Individual
Rd 10
Whangarei
0170
28 Aug 2015 - 17 Dec 2019
Ercoli Allen Angelo
Director
Rd 6
Whangarei
0176
04 Feb 2013 - 28 Aug 2015
William Edward Mallett
Director
Regent
Whangarei
0112
04 Feb 2013 - 28 Aug 2015
Desmond Bernard Quinn
Individual
Whangarei
0110
04 Feb 2013 - 03 Jul 2019
Ercoli Allen Angelo
Individual
Rd 6
Whangarei
0176
04 Feb 2013 - 28 Aug 2015
Location