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Mk Ii Trv Holdings Limited

Type: NZ Limited Company (Ltd)
9429000063500
NZBN
1773341
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
10 Thelma Place
Rd 2
Cromwell 9384
New Zealand
Postal & office address used since 25 Nov 2019
10 Thelma Place
Rd 2
Cromwell 9384
New Zealand
Physical & registered & service address used since 03 Dec 2019

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.

Addresses

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

Contact info
64 27 6096409
27 Nov 2018 Phone
trevandmark@gmail.com
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Deaker, Trevor Lyndon Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Borrie, Mark Stephen Rd 2
Cromwell
9384
New Zealand
Directors

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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