Mk Trustee (Bar) Limited was incorporated on 11 Jul 2013 and issued a number of 9429030146327. The registered LTD company has been managed by 4 directors: Andrew James Stewart - an active director whose contract started on 11 Jul 2013,
Matthew Peter Whimp - an active director whose contract started on 11 Jul 2013,
Murray George Harden - an active director whose contract started on 18 Oct 2017,
Richard Hudson Caughley - an inactive director whose contract started on 11 Jul 2013 and was terminated on 08 Nov 2023.
As stated in the BizDb database (last updated on 07 May 2025), this company registered 2 addresses: Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (physical address).
Up to 12 Sep 2024, Mk Trustee (Bar) Limited had been using Floor 19, 105 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mk Trustee (Bar) Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 14 Aug 2019 to 12 Sep 2024
Address #2: Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 07 Aug 2019 to 14 Aug 2019
Address #3: Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jul 2013 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morrison Kent Limited Shareholder NZBN: 9429035413851 |
Wellington Central Wellington 6011 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
11 Jul 2013 - 30 Jul 2019 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
11 Jul 2013 - 30 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 11 Jul 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jul 2013
Matthew Peter Whimp - Director
Appointment date: 11 Jul 2013
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 12 Nov 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Murray George Harden - Director
Appointment date: 18 Oct 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Oct 2017
Richard Hudson Caughley - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 08 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Jul 2013
Karma Drinks Limited
Level 19
Mk Trustee (ktg) Limited
105 The Terrace
Rosco Ice Cream Limited
105 The Terrace
Wayfairer Limited
Level 19
Alco Trustee Limited
Level 19
All Good Bananas Limited
Level 19
Mk Trustee (cnz) Limited
105 The Terrace
Mk Trustee (fst) Limited
Level 19, Morrison Kent House
Mk Trustee (gwft) Limited
105 The Terrace
Mk Trustee (mvt) Limited
Level 19, Morrison Kent House
Mk Trustee (tvp) Limited
Level 19, Morrison Kent House
Mk Trustee 2013 Limited
Level 19, Morrison Kent House