Mk Trustee (Gwft) Limited, a registered company, was launched on 18 Mar 2013. 9429030303867 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 4 directors: Matthew Peter Whimp - an active director whose contract began on 03 May 2013,
Andrew James Stewart - an active director whose contract began on 03 May 2013,
Richard Hudson Caughley - an inactive director whose contract began on 18 Oct 2017 and was terminated on 08 Nov 2023,
Murray George Harden - an inactive director whose contract began on 18 Mar 2013 and was terminated on 22 Dec 2021.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, physical).
Mk Trustee (Gwft) Limited had been using 105 The Terrace, Wellington Central, Wellington as their physical address until 07 Aug 2019.
Old names for this company, as we established at BizDb, included: from 18 Mar 2013 to 26 Aug 2015 they were named Burnham Nominees Limited.
A single entity owns all company shares (exactly 1000 shares) - Morrison Kent Limited - located at 6011, Wellington Central, Wellington.
Previous address
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 18 Mar 2013 to 07 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 |
|---|---|---|---|
| Individual | Harden, Murray George |
Seatoun Wellington 6022 New Zealand |
18 Mar 2013 - 11 Jul 2016 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
11 Jul 2016 - 30 Jul 2019 |
| Director | Murray George Harden |
Seatoun Wellington 6022 New Zealand |
18 Mar 2013 - 11 Jul 2016 |
Ultimate Holding Company
Matthew Peter Whimp - Director
Appointment date: 03 May 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 May 2016
Andrew James Stewart - Director
Appointment date: 03 May 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 May 2013
Richard Hudson Caughley - Director (Inactive)
Appointment date: 18 Oct 2017
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 18 Oct 2017
Murray George Harden - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 22 Dec 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
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