General information

M B Mark Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031046985
New Zealand Business Number
3438351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

M B Mark Trustee Company Limited (issued an NZ business identifier of 9429031046985) was started on 22 Jun 2011. 2 addresses are in use by the company: 2F Brooklyn Road, Claudelands, Hamilton, 3214 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their registered address, until 19 Sep 2019. M B Mark Trustee Company Limited used other names, namely: T S & C A De Malmanche Trustee Company Limited from 22 Jun 2011 to 25 Aug 2011, A J & W D Cruickshank Trustee Company Limited (22 Jun 2011 to 22 Jun 2011). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Mark, Murray Bryan (a director) located at Hamilton East, Hamilton postcode 3216. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to M B Mark Trustee Company Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
2f Brooklyn Road, Claudelands, Hamilton, 3214 Registered & physical & service 19 Sep 2019
Contact info
64 07 8550094
Phone (Phone)
info@waikatocarrentals.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray Bryan Mark
Hamilton East, Hamilton, 3216
Address used since 04 Mar 2024
Hamilton East, Hamilton, 3216
Address used since 22 Aug 2019
Director 22 Aug 2019 - current
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017
Director 16 Jun 2017 - 27 Aug 2019
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017
Director 16 Jun 2017 - 27 Aug 2019
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017
Director 16 Jun 2017 - 27 Aug 2019
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 23 Nov 2015
Director 22 Jun 2011 - 22 Jun 2017
Addresses
Principal place of activity
2f Brooklyn Road , Claudelands , Hamilton , 3214
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 07 Sep 2015 - 19 Sep 2019
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 23 Mar 2015 - 07 Sep 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered 14 Mar 2012 - 23 Mar 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical 22 Jun 2011 - 23 Mar 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered 22 Jun 2011 - 14 Mar 2012
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mark, Murray Bryan
Director
Hamilton East
Hamilton
3216
11 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Entity
Te Awamutu
Te Awamutu
3800
10 Jul 2017 - 11 Sep 2019
Flett, Alastair Graeme
Individual
Rd 5
Te Awamutu
3875
22 Jun 2011 - 10 Jul 2017
Alastair Graeme Flett
Director
Rd 5
Te Awamutu
3875
22 Jun 2011 - 10 Jul 2017
Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Entity
Te Awamutu
Te Awamutu
3800
10 Jul 2017 - 11 Sep 2019
Location
Companies nearby
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road
Similar companies
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Gyde Wansbone Trustees (2016) Limited
195 Mahoe Street
Redoubt Trustees Xiv Limited
486 Alexandra Street
Redoubt Trustees Xv Limited
486 Alexandra Street
Redoubt Trustees Xvi Limited
486 Alexandra Street
Edmonds Judd Limited
486 Alexandra Street