Mk Trustee (Scarlett) Limited, a registered company, was registered on 20 Apr 2015. 9429041715093 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 6 directors: Matthew Peter Whimp - an active director whose contract began on 20 Apr 2015,
Andrew James Stewart - an active director whose contract began on 20 Apr 2015,
Murray George Harden - an active director whose contract began on 20 Apr 2015,
Tessa Faye Doherty - an active director whose contract began on 21 Nov 2023,
Jamie Nicholas Callinicos Nunns - an active director whose contract began on 21 Nov 2023.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Mk Trustee (Scarlett) Limited had been using 105 The Terrace, Wellington Central, Wellington as their physical address until 07 Aug 2019.
More names used by the company, as we found at BizDb, included: from 20 Apr 2015 to 07 Nov 2016 they were named Mk Trustee (Hilary Peterson Family Trust) Limited.
One entity owns 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 20 Apr 2015 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 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 |
20 Apr 2015 - 30 Jul 2019 |
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
20 Apr 2015 - 30 Jul 2019 |
Ultimate Holding Company
Matthew Peter Whimp - Director
Appointment date: 20 Apr 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 Dec 2016
Andrew James Stewart - Director
Appointment date: 20 Apr 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Apr 2015
Murray George Harden - Director
Appointment date: 20 Apr 2015
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
Tessa Faye Doherty - Director
Appointment date: 21 Nov 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 21 Nov 2023
Jamie Nicholas Callinicos Nunns - Director
Appointment date: 21 Nov 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Nov 2023
Richard Hudson Caughley - Director (Inactive)
Appointment date: 20 Apr 2015
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 20 Apr 2015
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