Mk Wellington Trustee Company No. 2 Limited (issued an NZ business identifier of 9429031608374) was incorporated on 22 Mar 2010. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington 6011 had been their physical address, up to 08 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 04 Apr 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 02 Aug 2013 |
Director | 22 Mar 2010 - current |
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 22 Mar 2010 - current |
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 28 Oct 2021
Whitby, Porirua, 5024
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 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 |
Previous address | Type | Period |
---|---|---|
At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington 6011 | Physical & registered | 22 Mar 2010 - 08 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Level 19, 105 The Terrace Wellington |
22 Mar 2010 - 30 Jul 2019 |
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Level 19, 105 The Terrace Wellington |
22 Mar 2010 - 30 Jul 2019 |
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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