Mk Trustee (davidstrom) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Davidstrom) Limited (issued a New Zealand Business Number of 9429030513518) was started on 13 Sep 2012. 2 addresses are currently 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 to 07 Aug 2019. 100 shares are issued 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. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Mk Trustee (Davidstrom) Limited. Businesscheck's data was last updated on 12 Mar 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 | 13 Sep 2012 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 02 Aug 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 13 Sep 2012 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 13 Sep 2012 - 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 |
13 Sep 2012 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
13 Sep 2012 - 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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