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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pretty, Mark Shane |
Rd 3 Warkworth 0983 New Zealand |
26 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pretty, Janine Sarah |
Rd 3 Warkworth 0983 New Zealand |
17 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pretty, Janine Sarah |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Jun 2011 - 15 Jun 2011 |
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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