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Mark Pretty Trustees Limited

Type: NZ Limited Company (Ltd)
9429032394641
NZBN
2209302
Company Number
Registered
Company Status
Current address
134 Mahurangi West Road
Rd 3
Warkworth 0983
New Zealand
Registered & physical & service address used since 02 Mar 2021

Mark Pretty Trustees Limited, a registered company, was started on 26 Feb 2009. 9429032394641 is the business number it was issued. This company has been run by 2 directors: Mark Shane Pretty - an active director whose contract started on 26 Feb 2009,
Janine Sarah Pretty - an active director whose contract started on 15 Jun 2011.
Last updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 134 Mahurangi West Road, Rd 3, Warkworth, 0983 (category: registered, physical).
Mark Pretty Trustees Limited had been using 4 Maori Hut Road, Red Beach, Red Beach as their physical address up to 02 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

134 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand


Previous addresses

Address: 4 Maori Hut Road, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 10 Feb 2015 to 02 Mar 2021

Address: 10 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 18 Feb 2013 to 10 Feb 2015

Address: 10 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 01 Jul 2011 to 10 Feb 2015

Address: 17 Barwick Place, Stanmore Bay, Whangaparaoa New Zealand

Physical address used from 26 Feb 2009 to 18 Feb 2013

Address: 17 Barwick Place, Stanmore Bay, Whangaparaoa New Zealand

Registered address used from 26 Feb 2009 to 01 Jul 2011

Contact info
64 027 2446018
25 Feb 2020 Phone
Janine.pretty10@gmail.com
25 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pretty, Mark Shane Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pretty, Janine Sarah Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pretty, Janine Sarah Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Mark Shane Pretty - Director

Appointment date: 26 Feb 2009

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 22 Feb 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 19 Dec 2014


Janine Sarah Pretty - Director

Appointment date: 15 Jun 2011

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 22 Feb 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 19 Dec 2014

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