General information

Maq Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032378009
New Zealand Business Number
2213049
Company Number
Registered
Company Status

Maq Trustees 2009 Limited (issued an NZ business number of 9429032378009) was registered on 23 Feb 2009. 2 addresses are in use by the company: Mallett Angelo Quinn, 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Hendrikse, Sherralee Ann (a director) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Wilson, Mark James Stanley (an individual) - located at Whau Valley, Whangarei. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hooper, Aaron Stewart, located at Rd 9, Whangarei (an individual). Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
Mallett Angelo Quinn, 1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 23 Feb 2009
Directors
Name and Address Role Period
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 23 Feb 2009
Director 23 Feb 2009 - current
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 22 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
John William Woolley
Rd 3, Whangarei, 0173
Address used since 09 Jul 2020
Director 09 Jul 2020 - 11 Aug 2022
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 02 Sep 2015
Director 23 Feb 2009 - 31 May 2019
Ercoli Allen Angelo
Kamo,
Address used since 23 Feb 2009
Director 23 Feb 2009 - 31 Mar 2015
William Edward Mallett
Whangarei,
Address used since 23 Feb 2009
Director 23 Feb 2009 - 31 Mar 2015
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hendrikse, Sherralee Ann
Director
Kensington
Whangarei
0112
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wilson, Mark James Stanley
Individual
Whau Valley
Whangarei
23 Feb 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hooper, Aaron Stewart
Individual
Rd 9
Whangarei
0179
05 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Quinn, Desmond Bernard
Individual
Whangarei
23 Feb 2009 - 04 Jul 2019
Woolley, John William
Individual
Rd 3
Whangarei
0173
10 Jul 2020 - 11 Aug 2022
Watene, Steven Gerald
Individual
Rd 10
Whangarei
0170
28 Aug 2015 - 17 Dec 2019
Mallett, William Edward
Individual
Whangarei
23 Feb 2009 - 28 Aug 2015
Angelo, Ercoli Allen
Individual
Kamo
23 Feb 2009 - 28 Aug 2015
Location
Companies nearby