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Maitai Trustee Company No. 25 Limited

Type: NZ Limited Company (Ltd)
9429030983151
NZBN
3514072
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Registered & physical & service address used since 14 Feb 2014
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Maitai Trustee Company No. 25 Limited was registered on 25 Aug 2011 and issued a number of 9429030983151. This registered LTD company has been run by 9 directors: Darren Nicholas Mark - an active director whose contract began on 25 Aug 2011,
David John Rollston - an active director whose contract began on 25 Aug 2011,
Andrew Donald Smith - an active director whose contract began on 25 Aug 2011,
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.
As stated in BizDb's database (updated on 07 Mar 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Until 14 Feb 2014, Maitai Trustee Company No. 25 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.

Addresses

Previous address

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 25 Aug 2011 to 14 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Whk Services (tasman) Limited
Shareholder NZBN: 9429033041810
Richmond
Richmond
7020
New Zealand

Ultimate Holding Company

31 Jan 2016
Effective Date
Whk Services (tasman) Limited
Name
Ltd
Type
2053652
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

Darren Nicholas Mark - Director

Appointment date: 25 Aug 2011

Address: Richmond, Richmond, 7020 New Zealand

Address used since 05 Feb 2014


David John Rollston - Director

Appointment date: 25 Aug 2011

Address: The Wood, Nelson, 7010 New Zealand

Address used since 05 Feb 2014


Andrew Donald Smith - Director

Appointment date: 25 Aug 2011

Address: The Wood, Nelson, 7010 New Zealand

Address used since 25 Aug 2011


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: 25 Aug 2011

Termination date: 30 Apr 2021

Address: Moana, Nelson, 7011 New Zealand

Address used since 25 Aug 2011


Mark Stuart Davies - Director (Inactive)

Appointment date: 07 Sep 2011

Termination date: 11 Dec 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Feb 2017


John Noel Murray - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 24 Jun 2015

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 05 Feb 2014

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