Maitai Trustee Company No. 26 Limited was registered on 24 Apr 2013 and issued an NZBN of 9429030271630. The removed LTD company has been run by 9 directors: David John Rollston - an active director whose contract began on 24 Apr 2013,
Darren Nicholas Mark - an active director whose contract began on 24 Apr 2013,
Andrew Donald Smith - an active director whose contract began on 24 Apr 2013,
Alexander Davidson - an active director whose contract began on 09 Nov 2021,
Brent Colin Cheyne - an active director whose contract began on 01 Sep 2023.
According to BizDb's information (last updated on 30 Apr 2024), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up to 02 May 2019, Maitai Trustee Company No. 26 Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020. Maitai Trustee Company No. 26 Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 23 Apr 2014 to 02 May 2019
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 23 Apr 2014 to 02 May 2019
Address #3: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 24 Apr 2013 to 23 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 |
Richmond Richmond 7020 New Zealand |
24 Apr 2013 - |
Ultimate Holding Company
David John Rollston - Director
Appointment date: 24 Apr 2013
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Apr 2014
Darren Nicholas Mark - Director
Appointment date: 24 Apr 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Apr 2013
Andrew Donald Smith - Director
Appointment date: 24 Apr 2013
Address: The Wood, Nelson, 7010 New Zealand
Address used since 24 Apr 2013
Alexander Davidson - Director
Appointment date: 09 Nov 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Nov 2021
Brent Colin Cheyne - Director
Appointment date: 01 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Sep 2023
Julian David Clark - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 08 Sep 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 30 Apr 2021
Robert John Williams - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 24 Apr 2013
Mark Stuart Davies - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 11 Dec 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 24 Apr 2013
John Noel Murray - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 24 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Apr 2014
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