General information
Mk Trustee (jnft) Limited
Type: NZ Limited Company (Ltd)9429030555556
New Zealand Business Number
3950500
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mk Trustee (Jnft) Limited (NZBN 9429030555556) was launched on 09 Aug 2012. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 19, 105 The Terrace, 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 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" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Mk Trustee (Jnft) Limited. The Businesscheck data was last updated on 25 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 |
|---|---|---|
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 04 Oct 2021
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 09 Aug 2012 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 26 Oct 2016 |
Director | 09 Aug 2012 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Physical & registered | 09 Aug 2012 - 07 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
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 |
09 Aug 2012 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
09 Aug 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 |
Location
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