Mk Trustee 2012 Limited was registered on 31 Jan 2012 and issued an NZ business identifier of 9429030808720. The registered LTD company has been managed by 6 directors: Andrew James Stewart - an active director whose contract began on 31 Jan 2012,
Murray George Harden - an active director whose contract began on 31 Jan 2012,
Matthew Peter Whimp - an active director whose contract began on 31 Jan 2012,
Tessa Faye Doherty - an active director whose contract began on 30 Jun 2023,
Jamie Nicholas Callinicos Nunns - an active director whose contract began on 30 Jun 2023.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Until 08 Aug 2019, Mk Trustee 2012 Limited had been using Level 19, 105 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted 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 2012 Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 19, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 25 Aug 2016 to 08 Aug 2019
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 31 Jan 2012 to 25 Aug 2016
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 |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
31 Jan 2012 - 31 Jul 2019 |
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
31 Jan 2012 - 31 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 31 Jan 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Jan 2012
Murray George Harden - Director
Appointment date: 31 Jan 2012
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 02 Aug 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jan 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Matthew Peter Whimp - Director
Appointment date: 31 Jan 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Aug 2016
Tessa Faye Doherty - Director
Appointment date: 30 Jun 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 30 Jun 2023
Jamie Nicholas Callinicos Nunns - Director
Appointment date: 30 Jun 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Jun 2023
Richard Hudson Caughley - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 08 Nov 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 Jan 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
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