Mk Trustee (Gtit) Limited, a registered company, was started on 31 Aug 2011. 9429030962842 is the NZ business number it was issued. The company has been managed by 4 directors: Matthew Peter Whimp - an active director whose contract began on 31 Aug 2011,
Andrew James Stewart - an active director whose contract began on 31 Aug 2011,
Murray George Harden - an active director whose contract began on 31 Aug 2011,
Richard Hudson Caughley - an inactive director whose contract began on 18 Oct 2017 and was terminated on 08 Nov 2023.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, physical).
Mk Trustee (Gtit) Limited had been using 105 The Terrace, Wellington Central, Wellington as their registered address up until 07 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Morrison Kent Limited - located at 6011, Wellington Central, Wellington.
Previous address
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 31 Aug 2011 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
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 | Harden, Murray George |
Whitby Porirua 5024 New Zealand |
31 Aug 2011 - 30 Jul 2019 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
31 Aug 2011 - 30 Jul 2019 |
Ultimate Holding Company
Matthew Peter Whimp - Director
Appointment date: 31 Aug 2011
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Andrew James Stewart - Director
Appointment date: 31 Aug 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Aug 2011
Murray George Harden - Director
Appointment date: 31 Aug 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
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
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