General information
Mk Trustee (phelps) Limited
Type: NZ Limited Company (Ltd)9429041322932
New Zealand Business Number
5387764
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mk Trustee (Phelps) Limited (NZBN 9429041322932) was incorporated on 25 Jul 2014. 2 addresses are currently in use by the company: 29 Hania Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 105 The Terrace, Wellington Central, Wellington had been their physical address, up to 16 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hoggard, John Farr (a director) located at Newtown, Wellington postcode 6021. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Mk Trustee (Phelps) Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Hania Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 16 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Farr Hoggard
Newtown, Wellington, 6021
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Murray George Harden
Seatoun, Wellington, 6022
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 02 Feb 2016 |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 02 Feb 2016 |
|
Richard Hudson Caughley
Wadestown, Wellington, 6012
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 02 Feb 2016 |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 25 Jul 2014 - 02 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 25 Jul 2014 - 16 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggard, John Farr Director |
Newtown Wellington 6021 |
08 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
25 Jul 2014 - 08 Aug 2016 |
|
Whimp, Matthew Peter Individual |
Te Aro Wellington 6011 |
25 Jul 2014 - 08 Aug 2016 |
|
Matthew Peter Whimp Director |
Te Aro Wellington 6011 |
25 Jul 2014 - 08 Aug 2016 |
Location
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