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Mk Trustee (phelps) Limited

Type: NZ Limited Company (Ltd)
9429041322932
NZBN
5387764
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
29 Hania Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Aug 2016

Mk Trustee (Phelps) Limited was launched on 25 Jul 2014 and issued an NZBN of 9429041322932. This registered LTD company has been run by 5 directors: John Farr Hoggard - an active director whose contract began on 02 Feb 2016,
Murray George Harden - an inactive director whose contract began on 25 Jul 2014 and was terminated on 02 Feb 2016,
Andrew James Stewart - an inactive director whose contract began on 25 Jul 2014 and was terminated on 02 Feb 2016,
Richard Hudson Caughley - an inactive director whose contract began on 25 Jul 2014 and was terminated on 02 Feb 2016,
Matthew Peter Whimp - an inactive director whose contract began on 25 Jul 2014 and was terminated on 02 Feb 2016.
According to BizDb's information (updated on 08 Apr 2024), the company registered 1 address: 29 Hania Street, Mount Victoria, Wellington, 6011 (types include: registered, physical).
Until 16 Aug 2016, Mk Trustee (Phelps) Limited had been using 105 The Terrace, Wellington Central, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hoggard, John Farr (a director) located at Newtown, Wellington postcode 6021. Mk Trustee (Phelps) Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 25 Jul 2014 to 16 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hoggard, John Farr Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Andrew James Karori
Wellington
6012
New Zealand
Individual Whimp, Matthew Peter Te Aro
Wellington
6011
New Zealand
Director Matthew Peter Whimp Te Aro
Wellington
6011
New Zealand
Directors

John Farr Hoggard - Director

Appointment date: 02 Feb 2016

Address: Newtown, Wellington, 6021 New Zealand

Address used since 02 Feb 2016


Murray George Harden - Director (Inactive)

Appointment date: 25 Jul 2014

Termination date: 02 Feb 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 25 Jul 2014


Andrew James Stewart - Director (Inactive)

Appointment date: 25 Jul 2014

Termination date: 02 Feb 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Jul 2014


Richard Hudson Caughley - Director (Inactive)

Appointment date: 25 Jul 2014

Termination date: 02 Feb 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 25 Jul 2014


Matthew Peter Whimp - Director (Inactive)

Appointment date: 25 Jul 2014

Termination date: 02 Feb 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 May 2016

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