Mk Trustee (tvp) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (Tvp) Limited (issued an NZBN of 9429030354111) was started on 12 Feb 2013. 2 addresses are in use by the company: Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Floor 19, 105 The Terrace, Wellington Central, Wellington had been their registered address, up to 25 Nov 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Mk Trustee (Tvp) Limited. The Businesscheck data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical | 07 Aug 2019 |
| Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 25 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 02 Aug 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Seatoun, Wellington, 6022
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - current |
|
Matthew Peter Whimp
Waikanae Beach, Waikanae, 5036
Address used since 12 Nov 2024
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 12 Feb 2013 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 07 Aug 2019 - 25 Nov 2024 |
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Registered & physical | 12 Feb 2013 - 07 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whimp, Matthew Peter Director |
Te Aro Wellington 6011 |
12 Feb 2013 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
12 Feb 2013 - 30 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
Floor 19, 105 The Terrace Wellington Central Wellington 6011 |
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