Maitai Trustee Company No. 20 Limited, a registered company, was incorporated on 21 Dec 2005. 9429034401187 is the New Zealand Business Number it was issued. The company has been managed by 13 directors: Darren Nicholas Mark - an active director whose contract began on 21 Dec 2005,
David John Rollston - an active director whose contract began on 09 Aug 2011,
Andrew Donald Smith - an active director whose contract began on 09 Aug 2011,
Alexander Davidson - an active director whose contract began on 09 Nov 2021,
Brent Colin Cheyne - an active director whose contract began on 01 Sep 2023.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Maitai Trustee Company No. 20 Limited had been using 72 Trafalgar Street, Nelson as their registered address until 15 Dec 2023.
One entity owns all company shares (exactly 100 shares) - Whk Services (Tasman) Limited - located at 7020, Richmond, Richmond.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & service address used from 23 Oct 2019 to 15 Dec 2023
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 23 Jun 2014 to 23 Oct 2019
Address #3: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 14 Nov 2013 to 23 Oct 2019
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 14 Nov 2013 to 23 Jun 2014
Address #5: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 21 Oct 2010 to 14 Nov 2013
Address #6: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 21 Apr 2008 to 21 Oct 2010
Address #7: West Yates Chartered Accountants, 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: October
Annual return last filed: 02 Oct 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 27 Sep 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 16 Sep 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 26 Oct 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 27 Jul 2012
John Noel Murray - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 27 Sep 2013
Grant Barry Meikle - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 20 Sep 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Oct 2010
David Acland Kenning - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 30 Jun 2010
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 25 Sep 2009
Eugene Alan Crowe - 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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