Mk Trustee 2016 Limited
Type: NZ Limited Company (Ltd)Mk Trustee 2016 Limited (issued an NZ business number of 9429041485101) was registered on 06 Nov 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 until 08 Aug 2019. Mk Trustee 2016 Limited used more aliases, namely: Mk Trustee (Cjb Norwood) Limited from 05 Nov 2014 to 15 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was updated on 23 Mar 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 06 Nov 2014 |
Director | 06 Nov 2014 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 26 Apr 2017 |
Director | 06 Nov 2014 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
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 06 Nov 2014 |
Director | 06 Nov 2014 - 08 Nov 2023 |
|
Jamie Nicholas Callinicos Nunns
Hataitai, Wellington, 6021
Address used since 10 May 2022 |
Director | 10 May 2022 - 30 Aug 2023 |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 08 Jun 2021
Seatoun, Wellington, 6022
Address used since 06 Nov 2014
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 06 Nov 2014 - 02 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 06 Nov 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 |
|---|---|---|
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
06 Nov 2014 - 31 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
06 Nov 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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