General information
Mk Wellington Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033792644
New Zealand Business Number
1878360
Company Number
Registered
Company Status
Mk Wellington Trustee Company Limited (issued an NZ business identifier of 9429033792644) was registered on 24 Oct 2006. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington had been their physical address, up until 08 Aug 2019. 100 shares are allocated 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. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 08 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 02 Apr 2017 |
Director | 24 Oct 2006 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 06 Mar 2008 |
Director | 24 Oct 2006 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 28 Oct 2021
Whitby, Porirua, 5024
Address used since 13 Jun 2017
Seatoun, Wellington, 6022
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 08 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington | Physical & registered | 24 Oct 2006 - 08 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
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 |
|---|---|---|
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
24 Oct 2006 - 30 Jul 2019 |
|
Whimp, Matthew Peter Individual |
Te Aro Wellington 6011 |
24 Oct 2006 - 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
Companies nearby
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Right Stuff Enterprises Limited At The Offices Of Morrison Kent |
|
Queens Wharf Holdings Limited The Offices Of Morrison Kent |
|
Bowen Trust Board C/- The Offices Of Morrison Kent |
|
'wellington Chinese School' Lv 21, 105 - 109 The Terrace |
|
Good2give Community Fund C/o At The Offices Of Morrison Kent |
|
Miramar Peninsula Community Trust C/o At The Offices Of Morrison Kent |