Mk Ii Trv Holdings Limited was incorporated on 03 Mar 2006 and issued an NZ business identifier of 9429000063500. The removed LTD company has been managed by 2 directors: Trevor Lyndon Deaker - an active director whose contract began on 03 Mar 2006,
Mark Stephen Borrie - an active director whose contract began on 03 Mar 2006.
According to our data (last updated on 28 Apr 2024), the company filed 1 address: 10 Thelma Place, Rd 2, Cromwell, 9384 (types include: physical, registered).
Up until 03 Dec 2019, Mk Ii Trv Holdings Limited had been using 75A Warden Street, Opoho, Dunedin as their physical address.
BizDb identified previous names for the company: from 03 Mar 2006 to 09 Jan 2017 they were named Tussock Ridge Vineyard Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Deaker, Trevor Lyndon (an individual) located at Rd 2, Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Borrie, Mark Stephen - located at Rd 2, Cromwell.
Principal place of activity
10 Thelma Place, Rd 2, Cromwell, 9384 New Zealand
Previous address
Address #1: 75a Warden Street, Opoho, Dunedin, 9010 New Zealand
Physical & registered address used from 03 Mar 2006 to 03 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Deaker, Trevor Lyndon |
Rd 2 Cromwell 9384 New Zealand |
03 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Borrie, Mark Stephen |
Rd 2 Cromwell 9384 New Zealand |
03 Mar 2006 - |
Trevor Lyndon Deaker - Director
Appointment date: 03 Mar 2006
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 25 Nov 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 03 Mar 2006
Mark Stephen Borrie - Director
Appointment date: 03 Mar 2006
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 25 Nov 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 03 Mar 2006
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