Mk Trustee (Est) Limited was incorporated on 16 Sep 2014 and issued a number of 9429041413739. This registered LTD company has been run by 4 directors: Andrew James Stewart - an active director whose contract began on 16 Sep 2014,
Matthew Peter Whimp - an inactive director whose contract began on 16 Sep 2014 and was terminated on 11 Jan 2023,
Murray George Harden - an inactive director whose contract began on 18 Oct 2017 and was terminated on 11 Jan 2023,
Richard Hudson Caughley - an inactive director whose contract began on 18 Oct 2017 and was terminated on 11 Jan 2023.
According to our database (updated on 06 Apr 2024), the company uses 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (category: registered, service).
Up until 11 Apr 2024, Mk Trustee (Est) Limited had been using Floor 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 (Est) Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 07 Aug 2019 to 11 Apr 2024
Address #2: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 16 Sep 2014 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
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 |
|---|---|---|---|
| Individual | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
16 Sep 2014 - 30 Jul 2019 |
| Director | Matthew Peter Whimp |
Te Aro Wellington 6011 New Zealand |
16 Sep 2014 - 30 Jul 2019 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
16 Sep 2014 - 30 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 16 Sep 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Sep 2014
Matthew Peter Whimp - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 11 Jan 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Feb 2017
Murray George Harden - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 11 Jan 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 27 Feb 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Oct 2017
Richard Hudson Caughley - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 11 Jan 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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