Mk Trustee 2015 Limited
Type: NZ Limited Company (Ltd)Mk Trustee 2015 Limited (issued an NZ business identifier of 9429041453407) was registered on 14 Oct 2014. 2 addresses are 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, up to 08 Aug 2019. Mk Trustee 2015 Limited used more aliases, namely: Mk Trustee (Inverlochy & Lady J Williams) Limited from 13 Oct 2014 to 03 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 classification the ABS issued Mk Trustee 2015 Limited. Our database was updated on 03 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 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 01 Nov 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Seatoun, Wellington, 6022
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 02 Dec 2016 |
Director | 14 Oct 2014 - current |
|
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
Address used since 01 Nov 2022
Hataitai, Wellington, 6021
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 14 Oct 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 |
|---|---|---|
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
14 Oct 2014 - 31 Jul 2019 |
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
14 Oct 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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