Mk Trustee (Bar) Limited was incorporated on 11 Jul 2013 and issued a number of 9429030146327. The registered LTD company has been managed by 4 directors: Andrew James Stewart - an active director whose contract started on 11 Jul 2013,
Matthew Peter Whimp - an active director whose contract started on 11 Jul 2013,
Murray George Harden - an active director whose contract started on 18 Oct 2017,
Richard Hudson Caughley - an inactive director whose contract started on 11 Jul 2013 and was terminated on 08 Nov 2023.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (category: physical, registered).
Up until 14 Aug 2019, Mk Trustee (Bar) Limited had been using Level 19, Morrison Kent House, 105 The Terrace, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mk Trustee (Bar) Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 07 Aug 2019 to 14 Aug 2019
Address: Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jul 2013 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morrison Kent Limited Shareholder NZBN: 9429035413851 |
Wellington Central Wellington 6011 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
11 Jul 2013 - 30 Jul 2019 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
11 Jul 2013 - 30 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 11 Jul 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jul 2013
Matthew Peter Whimp - Director
Appointment date: 11 Jul 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Murray George Harden - Director
Appointment date: 18 Oct 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Oct 2017
Richard Hudson Caughley - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 08 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Jul 2013
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