General information

Mkl Trustee Limited

Type: NZ Limited Company (Ltd)
9429031636728
New Zealand Business Number
2428380
Company Number
Registered
Company Status

Mkl Trustee Limited (issued a New Zealand Business Number of 9429031636728) was registered on 04 Mar 2010. 6 addresess are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Oswin Griffiths -Dfk Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up until 10 Nov 2014. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (50% of shares), namely:
Kumar, Kalpana (an individual) located at Karaka, Auckland postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Kapadia, Leena (an individual) - located at Mt Roskill, Auckland. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
Oswin Griffiths -dfk Limited, Level 4, 52 Sympnds Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 04 Mar 2010
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Records 04 Mar 2010
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 10 Nov 2014
Directors
Name and Address Role Period
Leena Kapadia
Mt Roskill, Auckland, 1041
Address used since 18 Dec 2015
Director 04 Mar 2010 - current
Kaushik Kumar Topiwala
Schnapper Rock, Auckland, 0632
Address used since 31 Oct 2014
Director 04 Mar 2010 - current
Kalpana Kumar
Karaka, Auckland, 2113
Address used since 19 Dec 2015
Hillsborough, Auckland, 1042
Address used since 18 Dec 2015
Director 04 Mar 2010 - current
Addresses
Previous address Type Period
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Physical & registered 04 Mar 2010 - 10 Nov 2014
Financial Data
Financial info
30
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Kumar, Kalpana
Individual
Karaka
Auckland
2113
04 Mar 2010 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Kapadia, Leena
Individual
Mt Roskill
Auckland
04 Mar 2010 - current
Location
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