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Maitai Trustee Company No.13 Limited

Type: NZ Limited Company (Ltd)
9429032336337
NZBN
2222895
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 15 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

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.

Addresses

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

Financial Data

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
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

21 Jul 1991
Effective Date
Whk Services (tasman) Limited
Name
Ltd
Type
2053652
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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