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Mk Trustee (ktg) Limited

Type: NZ Limited Company (Ltd)
9429030216600
NZBN
4450280
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
105 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 20 May 2013

Mk Trustee (Ktg) Limited was registered on 20 May 2013 and issued a New Zealand Business Number of 9429030216600. The registered LTD company has been managed by 4 directors: Murray George Harden - an active director whose contract started on 20 May 2013,
Matthew Peter Whimp - an active director whose contract started on 20 May 2013,
Andrew James Stewart - an active director whose contract started on 20 May 2013,
Richard Hudson Caughley - an inactive director whose contract started on 20 May 2013 and was terminated on 08 Nov 2023.
As stated in BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 105 The Terrace, Wellington Central, Wellington, 6011 (category: physical, service).
BizDb found old names used by this company: from 17 May 2013 to 25 Nov 2015 they were called Mk Trustee (Monica) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mk Trustee (Ktg) Limited has been categorised as "Rental of residential property" (business classification L671160).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Morrison Kent Limited
Shareholder NZBN: 9429035413851
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Whimp, Matthew Peter Te Aro
Wellington
6011
New Zealand
Director Stewart, Andrew James Karori
Wellington
6012
New Zealand

Ultimate Holding Company

29 Jul 2019
Effective Date
Morrison Kent Limited
Name
Ltd
Type
1510047
Ultimate Holding Company Number
NZ
Country of origin
Floor 19, 105 The Terrace
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Murray George Harden - Director

Appointment date: 20 May 2013

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 04 Oct 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jun 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 May 2013


Matthew Peter Whimp - Director

Appointment date: 20 May 2013

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Oct 2016


Andrew James Stewart - Director

Appointment date: 20 May 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 May 2013


Richard Hudson Caughley - Director (Inactive)

Appointment date: 20 May 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 20 May 2013

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