General information
Mk Wellington Trustee Company No. 2 Limited
Type: NZ Limited Company (Ltd)9429031608374
New Zealand Business Number
2441818
Company Number
Registered
Company Status
Mk Wellington Trustee Company No. 2 Limited (issued an NZ business identifier of 9429031608374) was incorporated on 22 Mar 2010. 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 12 Aug 2024. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical | 08 Aug 2019 |
| Floor 7, 126 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 12 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 02 Aug 2013 |
Director | 22 Mar 2010 - current |
|
Matthew Peter Whimp
Waikanae Beach, Waikanae, 5036
Address used since 12 Nov 2024
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 22 Mar 2010 - current |
|
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 28 Oct 2021
Whitby, Porirua, 5024
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 08 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 08 Aug 2019 - 12 Aug 2024 |
| At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington 6011 | Physical & registered | 22 Mar 2010 - 08 Aug 2019 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Level 19, 105 The Terrace Wellington |
22 Mar 2010 - 30 Jul 2019 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Level 19, 105 The Terrace Wellington |
22 Mar 2010 - 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
Companies nearby
 |
Right Stuff Enterprises Limited At The Offices Of Morrison Kent |
|
Queens Wharf Holdings Limited The Offices Of Morrison Kent |
|
Bowen Trust Board C/- The Offices Of Morrison Kent |
|
'wellington Chinese School' Lv 21, 105 - 109 The Terrace |
|
Good2give Community Fund C/o At The Offices Of Morrison Kent |
|
Miramar Peninsula Community Trust C/o At The Offices Of Morrison Kent |