Mk Trustee 2011 Limited
Type: NZ Limited Company (Ltd)Mk Trustee 2011 Limited (issued a New Zealand Business Number of 9429031240611) was launched on 31 Jan 2011. 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 08 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists 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" (business classification K641965) is the classification the ABS issued Mk Trustee 2011 Limited. The Businesscheck information was last updated on 29 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 |
|---|---|---|
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 13 Oct 2021
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Seatoun, Wellington, 6022
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 31 Jan 2011 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 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
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 08 Nov 2023 |
|
Robert Stuart Anderson
Karori, Wellington, 6012
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - 22 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 31 Jan 2011 - 08 Aug 2019 |
| 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 2011 - 31 Jul 2019 |
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
31 Jan 2011 - 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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