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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 97 Limited Shareholder NZBN: 9429049296709 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Yiek, Mark Chin Kai Director |
Melbourne Victoria 3004 |
05 Dec 2017 - current |
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 |
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