Maitai Trustee Company No. 15 Limited, a registered company, was incorporated on 25 Aug 2011. 9429030983342 is the number it was issued. This company has been supervised by 7 directors: Darren Nicholas Mark - an active director whose contract started on 25 Aug 2011,
Andrew Donald Smith - an active director whose contract started on 25 Aug 2011,
David John Rollston - an active director whose contract started on 25 Aug 2011,
Julian David Clark - an active director whose contract started on 30 Apr 2021,
Robert John Williams - an inactive director whose contract started on 25 Aug 2011 and was terminated on 30 Apr 2021.
Updated on 15 Nov 2021, BizDb's database contains detailed information about 1 address: 72 Trafalgar Street, Nelson, 7010 (category: physical, registered).
Maitai Trustee Company No. 15 Limited had been using 72 Trafalgar Street, Nelson as their physical address until 18 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Whk Services (Tasman) Limited - located at 7010, Nelson.
Previous addresses
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 14 Nov 2014 to 18 Nov 2019
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 18 Nov 2013 to 18 Nov 2019
Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 18 Nov 2013 to 14 Nov 2014
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 25 Aug 2011 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 |
Nelson 7010 New Zealand |
25 Aug 2011 - |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 25 Aug 2011
Address: Richmond, 7020 New Zealand
Address used since 25 Aug 2011
Andrew Donald Smith - Director
Appointment date: 25 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 25 Aug 2011
David John Rollston - Director
Appointment date: 25 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
Julian David Clark - Director
Appointment date: 30 Apr 2021
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: The Wood, Nelson, 7010 New Zealand
Address used since 21 Nov 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 27 Jul 2012
John Noel Murray - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
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