Maitai Trustee Company No 11 Limited was incorporated on 22 Mar 2007 and issued a number of 9429033526317. The registered LTD company has been managed by 12 directors: Darren Nicholas Mark - an active director whose contract started on 22 Mar 2007,
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.
As stated in our database (last updated on 01 Apr 2024), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up until 14 Feb 2014, Maitai Trustee Company No 11 Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020.
Previous addresses
Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 05 Feb 2010 to 14 Feb 2014
Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical & registered address used from 21 Apr 2008 to 05 Feb 2010
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 29 Feb 2008 to 21 Apr 2008
Address #4: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 22 Mar 2007 to 29 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
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 |
29 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Awa Management Limited (in Liq) Shareholder NZBN: 9429037316389 Company Number: 1023900 |
22 Mar 2007 - 27 Jun 2010 | |
| Entity | Te Awa Management Limited (in Liq) Shareholder NZBN: 9429037316389 Company Number: 1023900 |
22 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 22 Mar 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Feb 2008
David John Rollston - Director
Appointment date: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 05 Feb 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: 22 Mar 2007
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 20 Jan 2016
Mark Stuart Davies - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 11 Dec 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 07 Feb 2017
John Noel Murray - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 05 Feb 2014
David Acland Kenning - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 30 Jun 2010
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 29 Jan 2010
Eugene Alan Crowe - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 22 Mar 2007
Kevin Charles Rae - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 19 Jan 2010
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 22 Mar 2007
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