Markes Investments Group Corporate Trustee Limited, a registered company, was launched on 05 Dec 2017. 9429046468802 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 3 directors: Mark Chin Kai Yiek - an active director whose contract began on 05 Dec 2017,
Matthew Ronald William Harris - an inactive director whose contract began on 05 Dec 2017 and was terminated on 20 Aug 2018,
Siew Sing Yiek - an inactive director whose contract began on 05 Dec 2017 and was terminated on 17 Jan 2018.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Markes Investments Group Corporate Trustee Limited had been using 41 High St, Auckland Central, Auckland as their registered address up to 30 Apr 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 41 High St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2020 to 30 Apr 2021
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2017 to 21 Jul 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 97 Limited Shareholder NZBN: 9429049296709 |
Newmarket Auckland 1023 New Zealand |
22 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Yiek, Mark Chin Kai |
Melbourne Victoria 3004 Australia |
05 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
05 Dec 2017 - 23 Aug 2018 | |
| Individual | Yiek, Siew Sing |
Treeby Wa 6164 Australia |
05 Dec 2017 - 17 Jan 2018 |
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
05 Dec 2017 - 23 Aug 2018 |
Mark Chin Kai Yiek - Director
Appointment date: 05 Dec 2017
ASIC Name: Markes Investments Group Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address used since 13 Jul 2020
Address: Point Cook, Victoria, 3030 Australia
Address used since 04 Jul 2019
Address: Treeby, Wa, 6164 Australia
Address used since 05 Dec 2017
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 20 Aug 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Dec 2017
Siew Sing Yiek - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 17 Jan 2018
Address: Treeby, Wa, 6164 Australia
Address used since 05 Dec 2017
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