General information

Maq Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030366565
New Zealand Business Number
4250998
Company Number
Registered
Company Status

Maq Trustees 2013 Limited (issued an NZ business identifier of 9429030366565) was started on 04 Feb 2013. 1 address is currently in use by the company: 5 Hunt Street, Whangarei, 0110 (type: registered, physical). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Aaron Hooper (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Mark Wilson (a director) - located at Whau Valley, Whangarei. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Sherralee Hendrikse, located at Kensington, Whangarei (a director). Businesscheck's data was last updated on 04 Mar 2020.

Current address Type Used since
5 Hunt Street, Whangarei, 0110 Registered & physical 04 Feb 2013
Directors
Name and Address Role Period
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 04 Feb 2013
Director 04 Feb 2013 - current
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 30 Nov 2017
Kensington, Whangarei, 0112
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Aaron Stewart Hooper
Rd 9, Whangarei, 0179
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 01 Apr 2013
Director 01 Apr 2013 - 02 Dec 2019
Desmond Bernard Quinn
Whangarei, 0110
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 May 2019
William Edward Mallett
Regent, Whangarei, 0112
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 Mar 2015
Ercoli Allen Angelo
Rd 6, Whangarei, 0176
Address used since 04 Feb 2013
Director 04 Feb 2013 - 31 Mar 2015
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
05 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Aaron Stewart Hooper
Individual
Rd 9
Whangarei
0179
05 Oct 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mark James Stanley Wilson
Director
Whau Valley
Whangarei
0112
04 Feb 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sherralee Ann Hendrikse
Director
Kensington
Whangarei
0112
28 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Steven Gerald Watene
Individual
Rd 10
Whangarei
0170
28 Aug 2015 - 17 Dec 2019
Desmond Bernard Quinn
Individual
Whangarei
0110
04 Feb 2013 - 03 Jul 2019
William Edward Mallett
Individual
Regent
Whangarei
0112
04 Feb 2013 - 28 Aug 2015
Ercoli Allen Angelo
Individual
Rd 6
Whangarei
0176
04 Feb 2013 - 28 Aug 2015
Ercoli Allen Angelo
Director
Rd 6
Whangarei
0176
04 Feb 2013 - 28 Aug 2015
William Edward Mallett
Director
Regent
Whangarei
0112
04 Feb 2013 - 28 Aug 2015
Location
Companies nearby