Mk Trustee 2013 Limited
Type: NZ Limited Company (Ltd)Mk Trustee 2013 Limited (issued a New Zealand Business Number of 9429030378063) was started on 28 Jan 2013. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 19, Morrison Kent House, 105 The Terrace, Wellington had been their physical address, up to 08 Aug 2019. 100 shares are allotted 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 classification the Australian Bureau of Statistics issued to Mk Trustee 2013 Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 02 Aug 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 28 Jan 2013 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 28 Jan 2013 - current |
|
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Physical & registered | 28 Jan 2013 - 08 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
28 Jan 2013 - 31 Jul 2019 |
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
28 Jan 2013 - 31 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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