Mk Trustee (de & Fm Lawrence) Limited
Type: NZ Limited Company (Ltd)Mk Trustee (De & Fm Lawrence) Limited (issued an NZ business identifier of 9429041426746) was incorporated on 25 Sep 2014. 2 addresses are currently 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 27 Nov 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 ABS issued to Mk Trustee (De & Fm Lawrence) Limited. The Businesscheck information was updated on 09 Jun 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 | 27 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 01 Nov 2022
Whitby, Porirua, 5024
Address used since 01 Jun 2017 |
Director | 25 Sep 2014 - current |
|
Matthew Peter Whimp
Waikanae Beach, Waikanae, 5036
Address used since 12 Nov 2024
Te Aro, Wellington, 6011
Address used since 02 Dec 2016 |
Director | 25 Sep 2014 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 07 Aug 2019 - 27 Nov 2024 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 25 Sep 2014 - 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 |
25 Sep 2014 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
25 Sep 2014 - 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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