Mk Trustee (lark) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Lark) Limited (issued an NZBN of 9429041226698) was incorporated on 09 May 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 physical address, until 07 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Mk Trustee (Lark) Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 27 Feb 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Seatoun, Wellington, 6022
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 07 Feb 2017 |
Director | 09 May 2014 - current |
|
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Richard Hudson Caughley
Wadestown, Wellington, 6012
Address used since 09 May 2014
Te Aro, Wellington, 6011
Address used since 12 Mar 2020 |
Director | 09 May 2014 - 08 Nov 2023 |
|
Robert Stuart Anderson
Karori, Wellington, 6012
Address used since 09 May 2014 |
Director | 09 May 2014 - 23 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 09 May 2014 - 07 Aug 2019 |
| 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 Director |
Karori Wellington 6012 |
09 May 2014 - 30 Jul 2019 |
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
09 May 2014 - 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 |
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