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Maitai Trustee Company No. 30 Limited

Type: NZ Limited Company (Ltd)
9429034401507
NZBN
1739438
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical address used since 20 Aug 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Maitai Trustee Company No. 30 Limited, a registered company, was launched on 21 Dec 2005. 9429034401507 is the NZ business identifier it was issued. This company has been supervised 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.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, 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. 30 Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 15 Dec 2023.
A single entity owns all company shares (exactly 100 shares) - Whk Services (Tasman) Limited - located at 7020, Richmond, Richmond.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & service address used from 20 Aug 2019 to 15 Dec 2023

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 26 Aug 2013 to 20 Aug 2019

Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 24 Aug 2010 to 26 Aug 2013

Address #4: 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 #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 21 Dec 2005 to 21 Apr 2008

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Whk Services (tasman) Limited
Shareholder NZBN: 9429033041810
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Awa Management Limited (in Liq)
Shareholder NZBN: 9429037316389
Company Number: 1023900
Entity Te Awa Management Limited (in Liq)
Shareholder NZBN: 9429037316389
Company Number: 1023900

Ultimate Holding Company

09 Aug 2015
Effective Date
Whk Services (tasman) Limited
Name
Ltd
Type
2053652
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

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 16 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 15 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 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 16 Aug 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,

Address used since 21 Dec 2005


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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