Mk Trustee 2012 Limited
Type: NZ Limited Company (Ltd)Mk Trustee 2012 Limited (issued an NZBN of 9429030808720) was launched on 31 Jan 2012. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 19, 105 The Terrace, Wellington Central, Wellington had been their registered address, up until 08 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mk Trustee 2012 Limited. Our information was last updated on 30 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 |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 02 Aug 2022
Seatoun, Wellington, 6022
Address used since 31 Jan 2012
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 31 Jan 2012 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 17 Aug 2016 |
Director | 31 Jan 2012 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Richard Hudson Caughley
Wadestown, Wellington, 6012
Address used since 31 Jan 2012
Te Aro, Wellington, 6011
Address used since 12 Mar 2020 |
Director | 31 Jan 2012 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 25 Aug 2016 - 08 Aug 2019 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 31 Jan 2012 - 25 Aug 2016 |
| 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 |
31 Jan 2012 - 31 Jul 2019 |
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
31 Jan 2012 - 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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