General information
Mk Trustee (lmt) Limited
Type: NZ Limited Company (Ltd)9429041986684
New Zealand Business Number
5810203
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mk Trustee (Lmt) Limited (NZBN 9429041986684) was registered on 21 Sep 2015. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). 105 The Terrace, Wellington Central, Wellington had been their registered address, until 07 Aug 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 classification the ABS issued Mk Trustee (Lmt) Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 02 Apr 2017 |
Director | 21 Sep 2015 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 02 Mar 2022
Seatoun, Wellington, 6022
Address used since 21 Sep 2015
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 21 Sep 2015 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 08 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 21 Sep 2015 - 07 Aug 2019 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| 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 |
|---|---|---|
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
21 Sep 2015 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
21 Sep 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 |
Location
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