Mk Wellington Trustee Company Limited, a registered company, was registered on 24 Oct 2006. 9429033792644 is the number it was issued. The company has been supervised by 4 directors: Matthew Peter Whimp - an active director whose contract started on 24 Oct 2006,
Andrew James Stewart - an active director whose contract started on 24 Oct 2006,
Murray George Harden - an active director whose contract started on 19 Jun 2007,
Richard Hudson Caughley - an inactive director whose contract started on 30 Jun 2009 and was terminated on 08 Nov 2023.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (category: physical, registered).
Mk Wellington Trustee Company Limited had been using At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington as their physical address until 08 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Morrison Kent Limited - located at 6011, Wellington Central, Wellington.
Previous address
Address: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington New Zealand
Physical & registered address used from 24 Oct 2006 to 08 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morrison Kent Limited Shareholder NZBN: 9429035413851 |
Wellington Central Wellington 6011 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
24 Oct 2006 - 30 Jul 2019 |
| Individual | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
24 Oct 2006 - 30 Jul 2019 |
Ultimate Holding Company
Matthew Peter Whimp - Director
Appointment date: 24 Oct 2006
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Apr 2017
Andrew James Stewart - Director
Appointment date: 24 Oct 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Mar 2008
Murray George Harden - Director
Appointment date: 19 Jun 2007
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 28 Oct 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Jun 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Jun 2007
Richard Hudson Caughley - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 08 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 30 Jun 2009
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