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M B Mark Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031046985
NZBN
3438351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2f Brooklyn Road
Claudelands
Hamilton 3214
New Zealand
Registered & physical & service address used since 19 Sep 2019

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).

Addresses

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

Contact info
64 07 8550094
Phone
info@waikatocarrentals.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Mark, Murray Bryan Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Flett, Alastair Graeme Rd 5
Te Awamutu
3875
New Zealand
Director Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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