Mka Trustee Limited
Type: NZ Limited Company (Ltd)Mka Trustee Limited (issued a business number of 9429041768310) was started on 28 May 2015. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 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 per cent of shares), namely:
Tompkins Wake Trustees 2015 Limited (an entity) located at 430 Victoria Street, Hamilton Central, Hamilton postcode 3204. "Trustee service" (business classification K641965) is the classification the ABS issued Mka Trustee Limited. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Maree Hill
Rd 2, Drury, 2578
Address used since 28 May 2015 |
Director | 28 May 2015 - current |
|
George Arthur Hill
Rd 2, Drury, 2578
Address used since 28 May 2015 |
Director | 28 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Nov 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 04 Nov 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Dec 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 28 May 2015 - 07 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2015 Limited Shareholder NZBN: 9429041652404 Entity (NZ Limited Company) |
430 Victoria Street, Hamilton Central Hamilton 3204 |
28 May 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tompkins Wake Trustees 2015 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5631828 |
| Country of origin | NZ |
| Address |
Level 8, Westpac House 430 Victoria Street, Hamilton Central Hamilton 3204 |
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