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).
Previous address
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 25 Jul 2014 to 16 Aug 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hoggard, John Farr |
Newtown Wellington 6021 New Zealand |
08 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
25 Jul 2014 - 08 Aug 2016 |
Individual | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
25 Jul 2014 - 08 Aug 2016 |
Director | Matthew Peter Whimp |
Te Aro Wellington 6011 New Zealand |
25 Jul 2014 - 08 Aug 2016 |
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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