Mk Trustee (harbour City) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Harbour City) Limited (issued a New Zealand Business Number of 9429041369388) was started on 15 Aug 2014. 1 address is in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). 105 The Terrace, Wellington Central, Wellington had been their registered address, up until 07 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% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the classification the ABS issued to Mk Trustee (Harbour City) Limited. The Businesscheck information was updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 29 Nov 2016 |
Director | 15 Aug 2014 - current |
|
Murray George Harden
Seatoun, Wellington, 6022
Address used since 15 Aug 2014
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 15 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 15 Aug 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 |
|---|---|---|
|
Matthew Peter Whimp Director |
Te Aro Wellington 6011 |
15 Aug 2014 - 30 Jul 2019 |
|
Andrew James Stewart Director |
Karori Wellington 6012 |
15 Aug 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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