General information
Mk Trustee (vinaccia) Limited
Type: NZ Limited Company (Ltd)9429041495865
New Zealand Business Number
5500344
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mk Trustee (Vinaccia) Limited (issued an NZBN of 9429041495865) was launched on 13 Nov 2014. 2 addresses are 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 28 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 classification the ABS issued to Mk Trustee (Vinaccia) Limited. Our data was updated on 05 May 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 | 28 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 13 Nov 2014 |
Director | 13 Nov 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 | 13 Nov 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 | 13 Nov 2014 - current |
|
Tessa Faye Doherty
Rd 1, Porirua, 5381
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Jamie Nicholas Callinicos Nunns
Seatoun, Wellington, 6022
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 08 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 07 Aug 2019 - 28 Nov 2024 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 Nov 2014 - 07 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
13 Nov 2014 - 30 Jul 2019 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
13 Nov 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 |
Location
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|
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|
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|
Alco Trustee Limited Level 19 |
|
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