General information
Mk Trustee (gtit) Limited
Type: NZ Limited Company (Ltd)9429030962842
New Zealand Business Number
3533592
Company Number
Registered
Company Status
Mk Trustee (Gtit) Limited (issued a New Zealand Business Number of 9429030962842) was started on 31 Aug 2011. 2 addresses are 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 registered address, up until 07 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 Sep 2016 |
Director | 31 Aug 2011 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - current |
|
Murray George Harden
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 31 Aug 2011 - 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 |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 31 Aug 2011 - 07 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 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 |
|---|---|---|
|
Harden, Murray George Director |
Whitby Porirua 5024 |
31 Aug 2011 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
31 Aug 2011 - 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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