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Markess Trustee Limited

Type: NZ Limited Company (Ltd)
9429035427124
NZBN
1506652
Company Number
Registered
Company Status
Current address
107 College Place
Poike
Tauranga 3112
New Zealand
Registered & physical & service address used since 05 Jun 2013

Markess Trustee Limited, a registered company, was started on 05 May 2004. 9429035427124 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Aaron Bryan - an active director whose contract started on 05 May 2004,
Katrina Maria Bryan - an inactive director whose contract started on 05 May 2004 and was terminated on 30 Jul 2004.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 107 College Place, Poike, Tauranga, 3112 (types include: registered, physical).
Markess Trustee Limited had been using 1214 Victoria St, Hamilton 3200 as their physical address until 05 Jun 2013.
Other names used by the company, as we identified at BizDb, included: from 05 May 2004 to 04 Feb 2008 they were called Markess Corporate Trustee Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1214 Victoria St, Hamilton 3200 New Zealand

Physical & registered address used from 10 May 2010 to 05 Jun 2013

Address: 12 Rostrevor St, Hamilton

Registered & physical address used from 01 Jun 2007 to 10 May 2010

Address: 35 E Enderley Avenue, Hamilton

Registered & physical address used from 11 Nov 2004 to 01 Jun 2007

Address: 21 A Hillsborough Tce, Hamilton

Physical & registered address used from 05 May 2004 to 11 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bryan, Katrina Maria Poike
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bryan, Mark Aaron Poike
Tauranga
3112
New Zealand
Directors

Mark Aaron Bryan - Director

Appointment date: 05 May 2004

Address: Poike, Tauranga, 3112 New Zealand

Address used since 01 May 2013


Katrina Maria Bryan - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 30 Jul 2004

Address: Hamilton,

Address used since 05 May 2004

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