General information
Maitai Trustee Company No. 25 Limited
Type: NZ Limited Company (Ltd)9429030983151
New Zealand Business Number
3514072
Company Number
Registered
Company Status
Maitai Trustee Company No. 25 Limited (issued an NZ business number of 9429030983151) was registered on 25 Aug 2011. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 14 Feb 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 14 Feb 2014 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Nicholas Mark
Richmond, Richmond, 7020
Address used since 05 Feb 2014 |
Director | 25 Aug 2011 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 05 Feb 2014 |
Director | 25 Aug 2011 - current |
|
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - current |
|
Alexander Davidson
Richmond, Richmond, 7020
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Brent Colin Cheyne
Richmond, Richmond, 7020
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 08 Sep 2023 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 30 Apr 2021 |
|
Mark Stuart Davies
Stoke, Nelson, 7011
Address used since 07 Feb 2017 |
Director | 07 Sep 2011 - 11 Dec 2017 |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 05 Feb 2014 |
Director | 25 Aug 2011 - 24 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 25 Aug 2011 - 14 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
25 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 31 Jan 2016 |
| Name | Whk Services (tasman) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2053652 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
Location
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