Maitai Trustee Company Limited was incorporated on 21 Dec 2005 and issued an NZ business identifier of 9429034400210. The registered LTD company has been run by 12 directors: Darren Nicholas Mark - an active director whose contract started on 21 Dec 2005,
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 our data (last updated on 19 Apr 2024), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Until 20 Aug 2019, Maitai Trustee Company Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 100 shares are issued 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
Physical & registered 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 7010 New Zealand
Physical & registered address used from 21 Apr 2008 to 24 Aug 2010
Address #4: West Yates Limited, 72 Trafalgar Street, Nelson
Physical & registered address used from 21 Dec 2005 to 21 Apr 2008
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 |
29 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Te Awa Management Limited (in Liq) Shareholder NZBN: 9429037316389 Company Number: 1023900 |
21 Dec 2005 - 27 Jun 2010 | |
Entity | Te Awa Management Limited (in Liq) Shareholder NZBN: 9429037316389 Company Number: 1023900 |
21 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 21 Dec 2005
Address: Richmond, Nelson, 7020 New Zealand
Address used since 19 Feb 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: 21 Dec 2005
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: 21 Dec 2005
Termination date: 24 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 15 Aug 2013
Eugene Alan Crowe - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 21 Dec 2005
David Acland Kenning - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 21 Dec 2005
Kevin Charles Rae - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 19 Jan 2010
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 21 Dec 2005
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