Maq Foundation Trustees Limited, a registered company, was incorporated on 22 May 2013. 9429030210158 is the NZ business identifier it was issued. The company has been run by 7 directors: Mark James Stanley Wilson - an active director whose contract began on 22 May 2013,
Sherralee Ann Hendrikse - an active director whose contract began on 01 Apr 2015,
Aaron Stewart Hooper - an active director whose contract began on 01 Oct 2017,
John William Woolley - an inactive director whose contract began on 09 Jul 2020 and was terminated on 29 Jul 2022,
Steven Gerald Watene - an inactive director whose contract began on 22 May 2013 and was terminated on 02 Dec 2019.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical).
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Finally the next share allocation (1 share 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wilson, Mark James Stanley |
Whau Valley Whangarei 0112 New Zealand |
22 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hendrikse, Sherralee Ann |
Kensington Whangarei 0112 New Zealand |
01 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hooper, Aaron Stewart |
Rd 9 Whangarei 0179 New Zealand |
24 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolley, John William |
Rd 3 Whangarei 0173 New Zealand |
10 Jul 2020 - 03 Nov 2023 |
| Individual | Quinn, Desmond Bernard |
Whangarei 0140 New Zealand |
22 May 2013 - 05 Jul 2019 |
| Director | William Edward Mallett |
Regent Whangarei 0112 New Zealand |
22 May 2013 - 01 Sep 2015 |
| Individual | Mallett, William Edward |
Regent Whangarei 0112 New Zealand |
22 May 2013 - 01 Sep 2015 |
| Individual | Watene, Steven Gerald |
Rd 10 Whangarei 0170 New Zealand |
22 May 2013 - 11 Dec 2019 |
Mark James Stanley Wilson - Director
Appointment date: 22 May 2013
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 22 May 2013
Sherralee Ann Hendrikse - Director
Appointment date: 01 Apr 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 30 Nov 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Apr 2015
Aaron Stewart Hooper - Director
Appointment date: 01 Oct 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Oct 2017
John William Woolley - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 29 Jul 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jul 2020
Steven Gerald Watene - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 02 Dec 2019
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 22 May 2013
Desmond Bernard Quinn - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 31 May 2019
Address: Whangarei, 0140 New Zealand
Address used since 22 May 2013
William Edward Mallett - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 31 Mar 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 22 May 2013
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