Mk Trustee 2017 Limited
Type: NZ Limited Company (Ltd)Mk Trustee 2017 Limited (issued a business number of 9429041117965) was launched on 28 Feb 2014. 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 registered address, up to 08 Aug 2019. Mk Trustee 2017 Limited used other names, namely: Mk Trustee (Coombes) Limited from 27 Feb 2014 to 11 Oct 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Australian Bureau of Statistics issued Mk Trustee 2017 Limited. The Businesscheck database was last updated on 27 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 28 Feb 2014 |
Director | 28 Feb 2014 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 08 Jun 2021
Seatoun, Wellington, 6022
Address used since 28 Feb 2014
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 28 Feb 2014 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 11 Oct 2016 |
Director | 28 Feb 2014 - current |
|
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 28 Feb 2014 - 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 |
|---|---|---|
|
Caughley, Richard Hudson Individual |
Wadestown Wellington 6012 |
28 Feb 2014 - 31 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
28 Feb 2014 - 31 Jul 2019 |
|
Caughley, Richard Hudson Director |
Wadestown Wellington 6012 |
28 Feb 2014 - 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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