Mk Trustee (Nw Norwood) Limited, a registered company, was incorporated on 10 Nov 2014. 9429041485231 is the NZBN it was issued. The company has been managed by 6 directors: Murray George Harden - an active director whose contract began on 10 Nov 2014,
Andrew James Stewart - an active director whose contract began on 10 Nov 2014,
Matthew Peter Whimp - an active director whose contract began on 10 Nov 2014,
Tessa Faye Doherty - an active director whose contract began on 02 Feb 2024,
Jamie Nicholas Callinicos Nunns - an active director whose contract began on 02 Feb 2024.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (types include: physical, registered).
Mk Trustee (Nw Norwood) Limited had been using 105 The Terrace, Wellington Central, Wellington as their registered address up until 07 Aug 2019.
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
Registered & physical address used from 10 Nov 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 |
|---|---|---|---|
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
10 Nov 2014 - 30 Jul 2019 |
| Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
10 Nov 2014 - 30 Jul 2019 |
Ultimate Holding Company
Murray George Harden - Director
Appointment date: 10 Nov 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 27 Feb 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Andrew James Stewart - Director
Appointment date: 10 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Nov 2014
Matthew Peter Whimp - Director
Appointment date: 10 Nov 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Feb 2017
Tessa Faye Doherty - Director
Appointment date: 02 Feb 2024
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Feb 2024
Jamie Nicholas Callinicos Nunns - Director
Appointment date: 02 Feb 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Feb 2024
Richard Hudson Caughley - Director (Inactive)
Appointment date: 10 Nov 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 10 Nov 2014
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