Mka Trustee Limited was incorporated on 28 May 2015 and issued an NZBN of 9429041768310. The registered LTD company has been managed by 2 directors: Lynda Maree Hill - an active director whose contract started on 28 May 2015,
George Arthur Hill - an active director whose contract started on 28 May 2015.
According to our information (last updated on 02 Apr 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up until 02 Mar 2020, Mka Trustee Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tompkins Wake Trustees 2015 Limited (an entity) located at 430 Victoria Street, Hamilton Central, Hamilton postcode 3204. Mka Trustee Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Nov 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Nov 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Dec 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 28 May 2015 to 07 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2015 Limited Shareholder NZBN: 9429041652404 |
430 Victoria Street, Hamilton Central Hamilton 3204 New Zealand |
28 May 2015 - |
Ultimate Holding Company
Lynda Maree Hill - Director
Appointment date: 28 May 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 28 May 2015
George Arthur Hill - Director
Appointment date: 28 May 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 28 May 2015
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