M B Mark Trustee Company Limited was launched on 22 Jun 2011 and issued an NZBN of 9429031046985. The registered LTD company has been supervised by 5 directors: Murray Bryan Mark - an active director whose contract started on 22 Aug 2019,
Colin Richard Tasker - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Aug 2019,
Tania Maree Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Aug 2019,
Craig Terrence Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Aug 2019,
Alastair Graeme Flett - an inactive director whose contract started on 22 Jun 2011 and was terminated on 22 Jun 2017.
As stated in BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: 2F Brooklyn Road, Claudelands, Hamilton, 3214 (types include: registered, physical).
Up until 19 Sep 2019, M B Mark Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address.
BizDb identified previous aliases used by this company: from 22 Jun 2011 to 25 Aug 2011 they were called T S & C A De Malmanche Trustee Company Limited, from 22 Jun 2011 to 22 Jun 2011 they were called A J & W D Cruickshank Trustee Company Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Mark, Murray Bryan (a director) located at Hamilton East, Hamilton postcode 3216. M B Mark Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
2f Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 19 Sep 2019
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 23 Mar 2015 to 07 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 14 Mar 2012 to 23 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical address used from 22 Jun 2011 to 23 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 22 Jun 2011 to 14 Mar 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Mark, Murray Bryan |
Hamilton East Hamilton 3216 New Zealand |
11 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2017 - 11 Sep 2019 |
Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
22 Jun 2011 - 10 Jul 2017 |
Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
22 Jun 2011 - 10 Jul 2017 |
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2017 - 11 Sep 2019 |
Murray Bryan Mark - Director
Appointment date: 22 Aug 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Mar 2024
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 22 Aug 2019
Colin Richard Tasker - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Aug 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Tania Maree Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Aug 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Aug 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2015
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