Mk Trustee (est) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Est) Limited (issued a business number of 9429041413739) was launched on 16 Sep 2014. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Floor 19, 105 The Terrace, Wellington Central, Wellington had been their registered address, up to 11 Apr 2024. 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 per cent of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mk Trustee (Est) Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical | 07 Aug 2019 |
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 11 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 07 Feb 2017 |
Director | 16 Sep 2014 - 11 Jan 2023 |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 27 Feb 2022
Whitby, Porirua, 5024
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 11 Jan 2023 |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 11 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 07 Aug 2019 - 11 Apr 2024 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 16 Sep 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 |
|---|---|---|
|
Whimp, Matthew Peter Individual |
Te Aro Wellington 6011 |
16 Sep 2014 - 30 Jul 2019 |
|
Matthew Peter Whimp Director |
Te Aro Wellington 6011 |
16 Sep 2014 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
16 Sep 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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