Mk Trustee (Book) Limited was launched on 27 Mar 2014 and issued a business number of 9429041156698. This registered LTD company has been managed by 4 directors: Matthew Peter Whimp - an active director whose contract began on 27 Mar 2014,
Murray George Harden - an active director whose contract began on 27 Mar 2014,
Andrew James Stewart - an active director whose contract began on 27 Mar 2014,
Richard Hudson Caughley - an inactive director whose contract began on 27 Mar 2014 and was terminated on 08 Nov 2023.
According to BizDb's information (updated on 20 Mar 2024), this company uses 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Up until 07 Aug 2019, Mk Trustee (Book) Limited had been using 105 The Terrace, Wellington Central, Wellington as their physical address.
BizDb found previous names for this company: from 24 Mar 2014 to 30 Apr 2014 they were named Mk Trustee (Nancy) Limited.
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 (Book) Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 27 Mar 2014 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 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 | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
27 Mar 2014 - 30 Jul 2019 |
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
27 Mar 2014 - 30 Jul 2019 |
Ultimate Holding Company
Matthew Peter Whimp - Director
Appointment date: 27 Mar 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Nov 2016
Murray George Harden - Director
Appointment date: 27 Mar 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Andrew James Stewart - Director
Appointment date: 27 Mar 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Mar 2014
Richard Hudson Caughley - Director (Inactive)
Appointment date: 27 Mar 2014
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 27 Mar 2014
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