Mk Trustee (Mvt) Limited was started on 21 Feb 2013 and issued a New Zealand Business Number of 9429030341340. This registered LTD company has been managed by 4 directors: Murray George Harden - an active director whose contract started on 21 Feb 2013,
Andrew James Stewart - an active director whose contract started on 21 Feb 2013,
Matthew Peter Whimp - an active director whose contract started on 21 Feb 2013,
Richard Hudson Caughley - an inactive director whose contract started on 21 Feb 2013 and was terminated on 08 Nov 2023.
According to our data (updated on 19 Apr 2024), this company registered 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Up to 07 Aug 2019, Mk Trustee (Mvt) Limited had been using Level 19, Morrison Kent House, 105 The Terrace, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mk Trustee (Mvt) Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 21 Feb 2013 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 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 |
21 Feb 2013 - 30 Jul 2019 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
21 Feb 2013 - 30 Jul 2019 |
Ultimate Holding Company
Murray George Harden - Director
Appointment date: 21 Feb 2013
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 Jun 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Feb 2013
Andrew James Stewart - Director
Appointment date: 21 Feb 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Feb 2013
Matthew Peter Whimp - Director
Appointment date: 21 Feb 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 May 2016
Richard Hudson Caughley - Director (Inactive)
Appointment date: 21 Feb 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 21 Feb 2013
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
Flick Team Trust Limited
105 The Terrace
Mk Trustee (bar) Limited
Level 19, Morrison Kent House
Mk Trustee (cnz) Limited
105 The Terrace
Mk Trustee (fst) Limited
Level 19, Morrison Kent House
Mk Trustee (gwft) Limited
105 The Terrace
Mk Trustee (tvp) Limited
Level 19, Morrison Kent House