Mk Trustee (Vinaccia) Limited was incorporated on 13 Nov 2014 and issued a business number of 9429041495865. The registered LTD company has been run by 6 directors: Andrew James Stewart - an active director whose contract began on 13 Nov 2014,
Matthew Peter Whimp - an active director whose contract began on 13 Nov 2014,
Murray George Harden - an active director whose contract began on 13 Nov 2014,
Tessa Faye Doherty - an active director whose contract began on 21 Nov 2023,
Jamie Nicholas Callinicos Nunns - an active director whose contract began on 21 Nov 2023.
As stated in BizDb's information (last updated on 05 May 2025), this company uses 2 addresses: Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (physical address).
Until 28 Nov 2024, Mk Trustee (Vinaccia) Limited had been using Floor 19, 105 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mk Trustee (Vinaccia) Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 07 Aug 2019 to 28 Nov 2024
Address #2: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Nov 2014 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morrison Kent Limited Shareholder NZBN: 9429035413851 |
Wellington Central Wellington 6011 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
13 Nov 2014 - 30 Jul 2019 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
13 Nov 2014 - 30 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 13 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Nov 2014
Matthew Peter Whimp - Director
Appointment date: 13 Nov 2014
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 12 Nov 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Dec 2016
Murray George Harden - Director
Appointment date: 13 Nov 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Tessa Faye Doherty - Director
Appointment date: 21 Nov 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 21 Nov 2023
Jamie Nicholas Callinicos Nunns - Director
Appointment date: 21 Nov 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Nov 2023
Richard Hudson Caughley - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 08 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Nov 2014
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