Maq Trustees 2011 Limited was launched on 01 Feb 2011 and issued a number of 9429031236713. The registered LTD company has been supervised by 8 directors: Mark James Stanley Wilson - an active director whose contract started on 01 Feb 2011,
Sherralee Ann Hendrikse - an active director whose contract started on 01 Apr 2015,
Aaron Stewart Hooper - an active director whose contract started on 01 Oct 2017,
John William Woolley - an inactive director whose contract started on 09 Jul 2020 and was terminated on 11 Aug 2022,
Steven Gerald Watene - an inactive director whose contract started on 01 Apr 2013 and was terminated on 02 Dec 2019.
According to BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Wilson, Mark James Stanley (a director) located at Whau Valley, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Hendrikse, Sherralee Ann - located at Kensington, Whangarei.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hooper, Aaron Stewart, located at Rd 9, Whangarei (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Wilson, Mark James Stanley |
Whau Valley Whangarei 0112 New Zealand |
01 Feb 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Hendrikse, Sherralee Ann |
Kensington Whangarei 0112 New Zealand |
28 Aug 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Hooper, Aaron Stewart |
Rd 9 Whangarei 0179 New Zealand |
05 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woolley, John William |
Rd 3 Whangarei 0173 New Zealand |
10 Jul 2020 - 11 Aug 2022 |
Individual | Angelo, Ercoli Allen |
Kamo Whangarei 0140 New Zealand |
01 Feb 2011 - 28 Aug 2015 |
Individual | Mallett, William Edward |
Regent Whangarei 0112 New Zealand |
01 Feb 2011 - 28 Aug 2015 |
Individual | Watene, Steven Gerald |
Rd 10 Whangarei 0170 New Zealand |
28 Aug 2015 - 17 Dec 2019 |
Director | Ercoli Allen Angelo |
Kamo Whangarei 0140 New Zealand |
01 Feb 2011 - 28 Aug 2015 |
Director | William Edward Mallett |
Regent Whangarei 0112 New Zealand |
01 Feb 2011 - 28 Aug 2015 |
Individual | Quinn, Desmond Bernard |
Whangarei Whangarei 0110 New Zealand |
01 Feb 2011 - 04 Jul 2019 |
Mark James Stanley Wilson - Director
Appointment date: 01 Feb 2011
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 01 Feb 2011
Sherralee Ann Hendrikse - Director
Appointment date: 01 Apr 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 30 Nov 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Apr 2015
Aaron Stewart Hooper - Director
Appointment date: 01 Oct 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Oct 2017
John William Woolley - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 11 Aug 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jul 2020
Steven Gerald Watene - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 02 Dec 2019
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 01 Apr 2013
Desmond Bernard Quinn - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 May 2019
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 01 Feb 2011
Ercoli Allen Angelo - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Mar 2015
Address: Kamo, Whangarei, 0140 New Zealand
Address used since 01 Feb 2011
William Edward Mallett - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Mar 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Feb 2011
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