Mk Wellington Trustee Company No. 2 Limited, a registered company, was incorporated on 22 Mar 2010. 9429031608374 is the NZ business number it was issued. This company has been supervised by 4 directors: Andrew James Stewart - an active director whose contract began on 22 Mar 2010,
Matthew Peter Whimp - an active director whose contract began on 22 Mar 2010,
Murray George Harden - an active director whose contract began on 18 Oct 2017,
Richard Hudson Caughley - an inactive director whose contract began on 18 Oct 2017 and was terminated on 08 Nov 2023.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Mk Wellington Trustee Company No. 2 Limited had been using At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington 6011 as their physical address until 08 Aug 2019.
A single entity owns all company shares (exactly 1000 shares) - Morrison Kent Limited - located at 6011, Wellington Central, Wellington.
Previous address
Address: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 22 Mar 2010 to 08 Aug 2019
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| 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 |
|---|---|---|---|
| Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
Level 19, 105 The Terrace Wellington |
22 Mar 2010 - 30 Jul 2019 |
| Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
Level 19, 105 The Terrace Wellington |
22 Mar 2010 - 30 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 22 Mar 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Aug 2013
Matthew Peter Whimp - Director
Appointment date: 22 Mar 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 May 2016
Murray George Harden - Director
Appointment date: 18 Oct 2017
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 28 Oct 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Oct 2017
Richard Hudson Caughley - Director (Inactive)
Appointment date: 18 Oct 2017
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 18 Oct 2017
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At The Offices Of Morrison Kent
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The Offices Of Morrison Kent
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C/- The Offices Of Morrison Kent
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Lv 21, 105 - 109 The Terrace
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C/o At The Offices Of Morrison Kent
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C/o At The Offices Of Morrison Kent