Mk Trustee (Whitty) Limited was started on 29 Jun 2016 and issued an NZ business identifier of 9429042436362. This registered LTD company has been managed by 4 directors: Andrew James Stewart - an active director whose contract started on 29 Jun 2016,
Matthew Peter Whimp - an active director whose contract started on 29 Jun 2016,
Murray George Harden - an active director whose contract started on 29 Jun 2016,
Richard Hudson Caughley - an inactive director whose contract started on 29 Jun 2016 and was terminated on 08 Nov 2023.
As stated in our data (updated on 05 Apr 2024), this company filed 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, service).
Up until 07 Aug 2019, Mk Trustee (Whitty) Limited had been using Level 19, 105 The Terrace, Wellington Central, Wellington as their registered address.
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 (Whitty) Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 19, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 14 Mar 2019 to 07 Aug 2019
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 29 Jun 2016 to 14 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 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 | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
29 Jun 2016 - 30 Jul 2019 |
| Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
29 Jun 2016 - 30 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 29 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jun 2016
Matthew Peter Whimp - Director
Appointment date: 29 Jun 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Jun 2016
Murray George Harden - Director
Appointment date: 29 Jun 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Richard Hudson Caughley - Director (Inactive)
Appointment date: 29 Jun 2016
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 29 Jun 2016
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