Mk Trustee (Gibbons) Limited was started on 14 Oct 2015 and issued an NZ business identifier of 9429042024842. The registered LTD company has been managed by 5 directors: Matthew Peter Whimp - an active director whose contract started on 14 Oct 2015,
Andrew James Stewart - an active director whose contract started on 14 Oct 2015,
Murray George Harden - an active director whose contract started on 14 Oct 2015,
Jamie Nicholas Callinicos Nunns - an active director whose contract started on 18 Jan 2018,
Richard Hudson Caughley - an inactive director whose contract started on 14 Oct 2015 and was terminated on 08 Nov 2023.
As stated in our data (last updated on 24 Apr 2024), this company filed 1 address: 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mk Trustee (Gibbons) Limited was classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
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 |
14 Oct 2015 - 30 Jul 2019 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
14 Oct 2015 - 30 Jul 2019 |
Ultimate Holding Company
Matthew Peter Whimp - Director
Appointment date: 14 Oct 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 May 2016
Andrew James Stewart - Director
Appointment date: 14 Oct 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Oct 2015
Murray George Harden - Director
Appointment date: 14 Oct 2015
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
Jamie Nicholas Callinicos Nunns - Director
Appointment date: 18 Jan 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Nov 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Jan 2018
Richard Hudson Caughley - Director (Inactive)
Appointment date: 14 Oct 2015
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 14 Oct 2015
Karma Drinks Limited
Level 19
Mk Trustee (ktg) Limited
105 The Terrace
Rosco Ice Cream Limited
105 The Terrace
Wayfairer Limited
Level 19
Alco Trustee Limited
Level 19
All Good Bananas Limited
Level 19
Flick Team Trust Limited
105 The Terrace
Mk Trustee (bar) Limited
Level 19, Morrison Kent House
Mk Trustee (cnz) Limited
105 The Terrace
Mk Trustee (fst) Limited
Level 19, Morrison Kent House
Mk Trustee (gwft) Limited
105 The Terrace
Mk Trustee (mvt) Limited
Level 19, Morrison Kent House