K D Mark Trustee Company Limited, a registered company, was incorporated on 03 Mar 2006. 9429034263303 is the NZ business number it was issued. This company has been run by 6 directors: Colin Richard Tasker - an active director whose contract started on 16 Jun 2017,
Tania Maree Sanders - an active director whose contract started on 16 Jun 2017,
Hayden John Dillon - an active director whose contract started on 27 Sep 2019,
Craig Terrence Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Sep 2019,
Alastair Graeme Flett - an inactive director whose contract started on 10 Mar 2011 and was terminated on 14 Nov 2017.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
K D Mark Trustee Company Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
Previous names for this company, as we managed to find at BizDb, included: from 03 Mar 2006 to 10 Mar 2011 they were called Aedesprocuratae Limited.
One entity owns all company shares (exactly 100 shares) - Tui Trustee Shareholdings Limited - located at 3800, Te Awamutu, Te Awamutu.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 23 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 01 Sep 2021
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 23 Mar 2015 to 07 Sep 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 13 Apr 2012 to 23 Mar 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 Apr 2011 to 13 Apr 2012
Address: Fletts Accounting Solutions, Sho 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 13 May 2010 to 18 Apr 2011
Address: Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840
Physical & registered address used from 05 May 2010 to 13 May 2010
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 19 May 2006 to 05 May 2010
Address: 4 Knox Street, Hamilton
Registered & physical address used from 03 Mar 2006 to 19 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
10 Mar 2011 - 14 Nov 2017 |
| Individual | Mark, Kevin David |
Cambridge |
03 Mar 2006 - 10 Mar 2011 |
Colin Richard Tasker - Director
Appointment date: 16 Jun 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 12 Feb 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Tania Maree Sanders - Director
Appointment date: 16 Jun 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Hayden John Dillon - Director
Appointment date: 27 Sep 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 27 Sep 2019
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 14 Nov 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2015
Kevin David Mark - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 08 Apr 2011
Address: Cambridge,
Address used since 03 Mar 2006
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