Maitai Trustee Company No 31 Limited, a registered company, was registered on 10 Aug 2010. 9429031431095 is the NZBN it was issued. The company has been managed by 10 directors: Darren Nicholas Mark - an active director whose contract began on 10 Aug 2010,
Andrew Donald Smith - an active director whose contract began on 09 Aug 2011,
David John Rollston - an active director whose contract began on 09 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.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Maitai Trustee Company No 31 Limited had been using 72 Trafalgar Street, Nelson as their physical address up until 20 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Whk Services (Tasman) Limited - located at 7020, Richmond, Richmond.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 12 Aug 2014 to 20 Aug 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 26 Aug 2013 to 20 Aug 2019
Address #3: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 15 Aug 2012 to 26 Aug 2013
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 10 Aug 2010 to 15 Aug 2012
Address #5: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 10 Aug 2010 to 12 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
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 |
10 Aug 2010 - |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 10 Aug 2010
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Aug 2013
Andrew Donald Smith - Director
Appointment date: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 09 Aug 2011
David John Rollston - Director
Appointment date: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 16 Aug 2013
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: 10 Aug 2010
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
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 17 Aug 2017
John Noel Murray - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 16 Aug 2013
Grant Barry Meikle - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 20 Sep 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 10 Aug 2010
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