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Maitai Trustee Company No. 23 Limited

Type: NZ Limited Company (Ltd)
9429032334593
NZBN
2222860
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 23 Oct 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Maitai Trustee Company No. 23 Limited, a registered company, was started on 06 Apr 2009. 9429032334593 is the business number it was issued. This company has been run by 14 directors: Darren Nicholas Mark - an active director whose contract started on 06 Apr 2009,
David John Rollston - an active director whose contract started on 09 Aug 2011,
Andrew Donald Smith - an active director whose contract started on 09 Aug 2011,
Alexander Davidson - an active director whose contract started on 09 Nov 2021,
Brent Colin Cheyne - an active director whose contract started on 01 Sep 2023.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Maitai Trustee Company No. 23 Limited had been using 72 Trafalgar Street, Nelson as their physical address up to 23 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Whk Services (Tasman) Limited - located at 7020, Richmond, Richmond.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 14 Nov 2013 to 23 Oct 2019

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 21 Oct 2010 to 14 Nov 2013

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 06 Apr 2009 to 21 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Whk Services (tasman) Limited
Shareholder NZBN: 9429033041810
Richmond
Richmond
7020
New Zealand

Ultimate Holding Company

17 Oct 2018
Effective Date
Whk Services (tasman) Limited
Name
Ltd
Type
2053652
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

Darren Nicholas Mark - Director

Appointment date: 06 Apr 2009

Address: Richmond, Nelson, 7020 New Zealand

Address used since 17 Jan 2011


David John Rollston - Director

Appointment date: 09 Aug 2011

Address: The Wood, Nelson, 7010 New Zealand

Address used since 27 Sep 2013


Andrew Donald Smith - Director

Appointment date: 09 Aug 2011

Address: The Wood, Nelson, 7010 New Zealand

Address used since 09 Aug 2011


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: 06 Apr 2009

Termination date: 30 Apr 2021

Address: Moana, Nelson, 7011 New Zealand

Address used since 16 Sep 2015


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 26 Oct 2017

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 27 Jul 2012


John Noel Murray - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 16 Jun 2015

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 27 Sep 2013


Grant Barry Meikle - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 20 Sep 2011

Address: Richmond, Nelson, 7020 New Zealand

Address used since 06 Apr 2009


Alan Keith Hinton - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 30 Jun 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 06 Apr 2009


David Acland Kenning - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 30 Jun 2010

Address: Nelson,

Address used since 06 Apr 2009


Eugene Alan Crowe - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 30 Jun 2010

Address: Nelson,

Address used since 06 Apr 2009


Kevin Charles Rae - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 19 Jan 2010

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 06 Apr 2009

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