Mk Trustee 2022 Limited, a registered company, was registered on 14 Oct 2014. 9429041438367 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 6 directors: Andrew James Stewart - an active director whose contract began on 14 Oct 2014,
Matthew Peter Whimp - an active director whose contract began on 14 Oct 2014,
Murray George Harden - an active director whose contract began on 14 Oct 2014,
Jamie Nicholas Callinicos Nunns - an active director whose contract began on 11 May 2023,
Tessa Faye Doherty - an active director whose contract began on 29 Jun 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Mk Trustee 2022 Limited had been using 105 The Terrace, Wellington Central, Wellington as their physical address up until 07 Aug 2019.
Previous aliases for the company, as we found at BizDb, included: from 02 Oct 2014 to 01 Dec 2021 they were named Mk Trustee (J G & S M Clark) Limited.
A single entity controls all company shares (exactly 100 shares) - Morrison Kent Limited - located at 6011, Wellington Central, Wellington.
Previous address
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 14 Oct 2014 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 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 |
14 Oct 2014 - 30 Jul 2019 |
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
14 Oct 2014 - 30 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 14 Oct 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Oct 2014
Matthew Peter Whimp - Director
Appointment date: 14 Oct 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Nov 2016
Murray George Harden - Director
Appointment date: 14 Oct 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Jamie Nicholas Callinicos Nunns - Director
Appointment date: 11 May 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 11 May 2023
Tessa Faye Doherty - Director
Appointment date: 29 Jun 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 29 Jun 2023
Richard Hudson Caughley - Director (Inactive)
Appointment date: 14 Oct 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 14 Oct 2014
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