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.
Previous address
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 25 Aug 2011 to 14 Feb 2014
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 |
Richmond Richmond 7020 New Zealand |
25 Aug 2011 - |
Ultimate Holding Company
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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