Maitai Trustee Company No.13 Limited, a registered company, was launched on 02 Apr 2009. 9429032336337 is the NZ business identifier it was issued. This company has been supervised by 14 directors: Darren Nicholas Mark - an active director whose contract began on 02 Apr 2009,
David John Rollston - an active director whose contract began on 09 Aug 2011,
Andrew Donald Smith - 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 01 May 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Maitai Trustee Company No.13 Limited had been using 72 Trafalgar Street, Nelson as their physical address until 15 May 2019.
A single entity owns 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 26 May 2014 to 15 May 2019
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 26 May 2014 to 15 May 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 18 May 2010 to 26 May 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 02 Apr 2009 to 18 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 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 |
02 Apr 2009 - |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 02 Apr 2009
Address: Richmond, Nelson, 7020 New Zealand
Address used since 02 Apr 2009
David John Rollston - Director
Appointment date: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 May 2014
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: 02 Apr 2009
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 22 May 2015
Mark Stuart Davies - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 11 Dec 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 27 Jul 2012
John Noel Murray - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 24 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 May 2014
Grant Barry Meikle - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 20 Sep 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 02 Apr 2009
David Acland Kenning - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 02 Apr 2009
Eugene Alan Crowe - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 02 Apr 2009
Alan Keith Hinton - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 30 Jun 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 02 Apr 2009
Kevin Charles Rae - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 19 Jan 2010
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 02 Apr 2009
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street