General information

Maq Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041573464
New Zealand Business Number
5564810
Company Number
Registered
Company Status

Maq Trustees 2015 Limited (issued a New Zealand Business Number of 9429041573464) was registered on 20 Jan 2015. 1 address is currently in use by the company: 5 Hunt Street,, Whangarei, 0140 (type: physical, registered). 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
John Woolley (a director) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Aaron Hooper (an individual) - located at Rd 9, Whangarei. Next there is the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Mark Wilson, located at Whau Valley, Whangarei (an individual). Businesscheck's information was last updated on 18 Nov 2021.

Current address Type Used since
5 Hunt Street,, Whangarei, 0140 Physical & registered 20 Jan 2015
Directors
Name and Address Role Period
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 20 Jan 2015
Director 20 Jan 2015 - current
Mark Stanley James Wilson
Whau Valley, Whangarei, 0112
Address used since 20 Jan 2015
Director 20 Jan 2015 - current
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 30 Nov 2017
Kensington, Whangarei, 0112
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Aaron Stewart Hooper
Rd 9, Whangarei, 0179
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
John William Woolley
Rd 3, Whangarei, 0173
Address used since 09 Jul 2020
Director 09 Jul 2020 - current
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 20 Jan 2015
Director 20 Jan 2015 - 02 Dec 2019
Desmond Bernard Quinn
Whangarei, 0140
Address used since 20 Jan 2015
Director 20 Jan 2015 - 31 May 2019
William Edward Mallett
Regent, Whangarei, 0112
Address used since 20 Jan 2015
Director 20 Jan 2015 - 31 Mar 2015
Ercoli Allen Angelo
Rd 6, Whangarei, 0176
Address used since 20 Jan 2015
Director 20 Jan 2015 - 31 Mar 2015
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
John William Woolley
Director
Rd 3
Whangarei
0173
10 Jul 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Aaron Stewart Hooper
Individual
Rd 9
Whangarei
0179
04 Oct 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mark James Stanley Wilson
Individual
Whau Valley
Whangarei
0112
18 Oct 2019 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Sherralee Ann Hendrikse
Director
Kensington
Whangarei
0112
18 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Steven Gerald Watene
Individual
Rd 10
Whangarei
0170
20 Jan 2015 - 17 Dec 2019
William Edward Mallett
Individual
Regent
Whangarei
0112
20 Jan 2015 - 18 Aug 2015
William Edward Mallett
Director
Regent
Whangarei
0112
20 Jan 2015 - 18 Aug 2015
Desmond Bernard Quinn
Individual
Whangarei
0140
20 Jan 2015 - 03 Jul 2019
Mark Stanley James Wilson
Director
Whau Valley
Whangarei
0112
20 Jan 2015 - 18 Oct 2019
Mark Stanley James Wilson
Director
Whau Valley
Whangarei
0112
20 Jan 2015 - 18 Oct 2019
Location
Companies nearby