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Mkp Trustees Limited

Type: NZ Limited Company (Ltd)
9429046021304
NZBN
6255630
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Mar 2017

Mkp Trustees Limited, a registered company, was launched on 22 Mar 2017. 9429046021304 is the business number it was issued. This company has been run by 6 directors: Brendan Timothy Wood - an active director whose contract began on 22 Mar 2017,
Tara Wratten - an active director whose contract began on 22 Mar 2017,
Peter Andrew Oliver - an active director whose contract began on 22 Mar 2017,
David Kevin Gray - an active director whose contract began on 05 Dec 2018,
Bronwyn Ann Hantz - an active director whose contract began on 25 Nov 2019.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

25 Feb 2018
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Brendan Timothy Wood - Director

Appointment date: 22 Mar 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 22 Mar 2017

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 26 Feb 2018


Tara Wratten - Director

Appointment date: 22 Mar 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Mar 2017


Peter Andrew Oliver - Director

Appointment date: 22 Mar 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Mar 2017


David Kevin Gray - Director

Appointment date: 05 Dec 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 05 Dec 2018


Bronwyn Ann Hantz - Director

Appointment date: 25 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 16 Feb 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 26 Feb 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 22 Mar 2017

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