General information
Maitai Trustee Company No. 20 Limited
Type: NZ Limited Company (Ltd)9429034401187
New Zealand Business Number
1739400
Company Number
Registered
Company Status
Maitai Trustee Company No. 20 Limited (issued an NZBN of 9429034401187) was incorporated on 21 Dec 2005. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, until 15 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 23 Oct 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Nicholas Mark
Richmond, Nelson, 7020
Address used since 19 Feb 2008 |
Director | 21 Dec 2005 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 27 Sep 2013 |
Director | 09 Aug 2011 - current |
|
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 09 Aug 2011 |
Director | 09 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 16 Sep 2015 |
Director | 21 Dec 2005 - 30 Apr 2021 |
|
Mark Stuart Davies
The Wood, Nelson, 7010
Address used since 26 Oct 2017
Rd 1, Nelson, 7071
Address used since 27 Jul 2012 |
Director | 07 Sep 2011 - 11 Dec 2017 |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 27 Sep 2013 |
Director | 21 Dec 2005 - 16 Jun 2015 |
|
Grant Barry Meikle
Richmond, Nelson, 7020
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 20 Sep 2011 |
|
David Acland Kenning
Nelson South, Nelson, 7010
Address used since 25 Sep 2009 |
Director | 21 Dec 2005 - 30 Jun 2010 |
|
Eugene Alan Crowe
Nelson,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 30 Jun 2010 |
|
Kevin Charles Rae
Tahunanui, Nelson, 7011
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 19 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & service | 23 Oct 2019 - 15 Dec 2023 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 23 Jun 2014 - 23 Oct 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 14 Nov 2013 - 23 Oct 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 14 Nov 2013 - 23 Jun 2014 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 21 Oct 2010 - 14 Nov 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 21 Apr 2008 - 21 Oct 2010 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Physical & registered | 21 Dec 2005 - 21 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
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 |
29 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awa Management Limited (in Liq) Shareholder NZBN: 9429037316389 Company Number: 1023900 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
Te Awa Management Limited (in Liq) Shareholder NZBN: 9429037316389 Company Number: 1023900 Entity |
21 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 04 Oct 2015 |
| Name | Whk Services (tasman) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2053652 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
Location
Companies nearby
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Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |