Maitai Trustee Company No 12 Limited was launched on 01 Apr 2008 and issued an NZ business number of 9429032822731. The registered LTD company has been supervised by 14 directors: Darren Nicholas Mark - an active director whose contract started on 01 Apr 2008,
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.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Up to 20 Aug 2019, Maitai Trustee Company No 12 Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 23 Aug 2013 to 20 Aug 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 24 Aug 2010 to 23 Aug 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 01 Apr 2008 to 24 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 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 |
01 Apr 2008 - |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 01 Apr 2008
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Apr 2008
David John Rollston - Director
Appointment date: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 15 Aug 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: 01 Apr 2008
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 14 Jul 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 17 Aug 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 04 Aug 2014
John Noel Murray - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 15 Aug 2013
Grant Barry Meikle - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 20 Sep 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 30 Jul 2008
Eugene Alan Crowe - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 01 Apr 2008
David Acland Kenning - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 01 Apr 2008
Alan Keith Hinton - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 30 Jun 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 30 Jul 2008
Kevin Charles Rae - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 19 Jan 2010
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Apr 2008
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