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Mka Trustee Limited

Type: NZ Limited Company (Ltd)
9429041768310
NZBN
5706428
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Mar 2020

Mka Trustee Limited was incorporated on 28 May 2015 and issued an NZBN of 9429041768310. The registered LTD company has been managed by 2 directors: Lynda Maree Hill - an active director whose contract started on 28 May 2015,
George Arthur Hill - an active director whose contract started on 28 May 2015.
According to our information (last updated on 02 Apr 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up until 02 Mar 2020, Mka Trustee Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tompkins Wake Trustees 2015 Limited (an entity) located at 430 Victoria Street, Hamilton Central, Hamilton postcode 3204. Mka Trustee Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Nov 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 04 Nov 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 07 Dec 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 28 May 2015 to 07 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tompkins Wake Trustees 2015 Limited
Shareholder NZBN: 9429041652404
430 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tompkins Wake Trustees 2015 Limited
Name
Ltd
Type
5631828
Ultimate Holding Company Number
NZ
Country of origin
Level 8, Westpac House
430 Victoria Street, Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Lynda Maree Hill - Director

Appointment date: 28 May 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 28 May 2015


George Arthur Hill - Director

Appointment date: 28 May 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 28 May 2015

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