Mk Trustee (wayfairer) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Wayfairer) Limited (issued an NZ business number of 9429041780374) was launched on 29 May 2015. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, service). 105 The Terrace, Wellington Central, Wellington had been their physical address, until 07 Aug 2019. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the ABS issued Mk Trustee (Wayfairer) Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & service & registered | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 21 Jul 2016 |
Director | 29 May 2015 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 01 Jul 2022
Whitby, Porirua, 5024
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
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 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 29 May 2015 - 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 |
|---|---|---|
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
29 May 2015 - 30 Jul 2019 |
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
29 May 2015 - 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 |
 |
Karma Drinks Limited Level 19 |
|
Mk Trustee (ktg) Limited 105 The Terrace |
|
Rosco Ice Cream Limited 105 The Terrace |
|
Wayfairer Limited Level 19 |
|
Alco Trustee Limited Level 19 |
|
All Good Bananas Limited Level 19 |
|
Waterfall Bay Trustee No. 1 Limited 105 The Terrace |
|
Trison Management Services Limited Level 19 |
|
Mk Trustee (gibbons) Limited 105 The Terrace |
|
Tofino Trustee Limited 89 The Terrace |
|
Treadwells Trustee Services Limited Level 14 |
|
Treadwells Trustees 11 Limited Level 14 |