Maitai Trustee Company No. 100 Limited was started on 19 Sep 2013 and issued an NZBN of 9429030058385. The registered LTD company has been run by 9 directors: Darren Nicholas Mark - an active director whose contract began on 19 Sep 2013,
David John Rollston - an active director whose contract began on 19 Sep 2013,
Andrew Donald Smith - an active director whose contract began on 19 Sep 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 the BizDb information (last updated on 29 Feb 2024), this company uses 2 addresses: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address).
Until 15 Dec 2023, Maitai Trustee Company No. 100 Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In 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. 100 Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 17 Sep 2020 to 15 Dec 2023
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 25 Sep 2019 to 17 Sep 2020
Address #3: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 19 Sep 2013 to 25 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
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 |
19 Sep 2013 - |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 19 Sep 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 19 Sep 2013
David John Rollston - Director
Appointment date: 19 Sep 2013
Address: The Wood, Nelson, 7010 New Zealand
Address used since 19 Sep 2013
Andrew Donald Smith - Director
Appointment date: 19 Sep 2013
Address: The Wood, Nelson, 7010 New Zealand
Address used since 19 Sep 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: 19 Sep 2013
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 19 Sep 2013
Mark Stuart Davies - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 11 Dec 2017
Address: The Wood, Nelson, 7010 New Zealand
Address used since 13 Sep 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 19 Sep 2013
John Noel Murray - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 19 Sep 2013
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