General information

Markes Investments Group Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046468802
New Zealand Business Number
6558757
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Markes Investments Group Corporate Trustee Limited (issued an NZ business identifier of 9429046468802) was incorporated on 05 Dec 2017. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 41 High St, Auckland Central, Auckland had been their registered address, up until 30 Apr 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Cornwall Trustees 97 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Yiek, Mark Chin Kai (a director) - located at Melbourne, Victoria. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Markes Investments Group Corporate Trustee Limited. The Businesscheck data was last updated on 06 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 30 Apr 2021
Directors
Name and Address Role Period
Mark Chin Kai Yiek
Melbourne, Victoria, 3004
Address used since 13 Jul 2020
Point Cook, Victoria, 3030
Address used since 04 Jul 2019
Treeby, Wa, 6164
Address used since 05 Dec 2017
Director 05 Dec 2017 - current
Matthew Ronald William Harris
Herne Bay, Auckland, 1011
Address used since 05 Dec 2017
Director 05 Dec 2017 - 20 Aug 2018
Siew Sing Yiek
Treeby, Wa, 6164
Address used since 05 Dec 2017
Director 05 Dec 2017 - 17 Jan 2018
Addresses
Previous address Type Period
41 High St, Auckland Central, Auckland, 1010 Registered & physical 21 Jul 2020 - 30 Apr 2021
28 Customs Street East, Auckland Central, Auckland, 1010 Registered & physical 05 Dec 2017 - 21 Jul 2020
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
March
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cornwall Trustees 97 Limited
Shareholder NZBN: 9429049296709
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Jul 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Yiek, Mark Chin Kai
Director
Melbourne
Victoria
3004
05 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Lighthouse Trustees (no.1) Limited
Shareholder NZBN: 9429043423590
Company Number: 6161647
Entity
05 Dec 2017 - 23 Aug 2018
Yiek, Siew Sing
Individual
Treeby
Wa
6164
05 Dec 2017 - 17 Jan 2018
Lighthouse Trustees (no.1) Limited
Shareholder NZBN: 9429043423590
Company Number: 6161647
Entity
05 Dec 2017 - 23 Aug 2018
Location
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