Maq Trustees 2013 Limited was launched on 04 Feb 2013 and issued an NZBN of 9429030366565. This registered LTD company has been run by 8 directors: Mark James Stanley Wilson - an active director whose contract started on 04 Feb 2013,
Sherralee Ann Hendrikse - an active director whose contract started on 01 Apr 2015,
Aaron Stewart Hooper - an active director whose contract started on 01 Oct 2017,
John William Woolley - an inactive director whose contract started on 09 Jul 2020 and was terminated on 11 Aug 2022,
Steven Gerald Watene - an inactive director whose contract started on 01 Apr 2013 and was terminated on 02 Dec 2019.
As stated in BizDb's information (updated on 27 Feb 2024), the company uses 1 address: 5 Hunt Street, Whangarei, 0110 (type: physical, registered).
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Hendrikse, Sherralee Ann (a director) located at Kensington, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Wilson, Mark James Stanley - located at Whau Valley, Whangarei.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hooper, Aaron Stewart, located at Rd 9, Whangarei (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Hendrikse, Sherralee Ann |
Kensington Whangarei 0112 New Zealand |
28 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Wilson, Mark James Stanley |
Whau Valley Whangarei 0112 New Zealand |
04 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Hooper, Aaron Stewart |
Rd 9 Whangarei 0179 New Zealand |
05 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallett, William Edward |
Regent Whangarei 0112 New Zealand |
04 Feb 2013 - 28 Aug 2015 |
| Individual | Angelo, Ercoli Allen |
Rd 6 Whangarei 0176 New Zealand |
04 Feb 2013 - 28 Aug 2015 |
| Individual | Woolley, John William |
Rd 3 Whangarei 0173 New Zealand |
10 Jul 2020 - 11 Aug 2022 |
| Individual | Watene, Steven Gerald |
Rd 10 Whangarei 0170 New Zealand |
28 Aug 2015 - 17 Dec 2019 |
| Director | William Edward Mallett |
Regent Whangarei 0112 New Zealand |
04 Feb 2013 - 28 Aug 2015 |
| Director | Ercoli Allen Angelo |
Rd 6 Whangarei 0176 New Zealand |
04 Feb 2013 - 28 Aug 2015 |
| Individual | Quinn, Desmond Bernard |
Whangarei 0110 New Zealand |
04 Feb 2013 - 03 Jul 2019 |
Mark James Stanley Wilson - Director
Appointment date: 04 Feb 2013
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 04 Feb 2013
Sherralee Ann Hendrikse - Director
Appointment date: 01 Apr 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 30 Nov 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Apr 2015
Aaron Stewart Hooper - Director
Appointment date: 01 Oct 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Oct 2017
John William Woolley - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 11 Aug 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jul 2020
Steven Gerald Watene - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 02 Dec 2019
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 01 Apr 2013
Desmond Bernard Quinn - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 31 May 2019
Address: Whangarei, 0110 New Zealand
Address used since 04 Feb 2013
William Edward Mallett - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 31 Mar 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 04 Feb 2013
Ercoli Allen Angelo - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 31 Mar 2015
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 04 Feb 2013
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