General information

Mudbrick Holdings Limited

Type: NZ Limited Company (Ltd)
9429031131568
New Zealand Business Number
3359810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106796793
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mudbrick Holdings Limited (issued an NZ business identifier of 9429031131568) was started on 14 Apr 2011. 4 addresses are currently in use by the company: P O Box 130, Oneroa, Waiheke Island, 1840 (type: postal, office). Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their registered address, up until 03 May 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Francesca Deane Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Oscar Jones Trust Holdings Limited (an entity) - located at Oneroa, Waiheke Island. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Nicholas Jones Trust Holdings Limited, located at Rd 1, Waiheke Island (an entity). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Mudbrick Holdings Limited. The Businesscheck database was updated on 18 May 2025.

Current address Type Used since
126 Church Bay Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 03 May 2018
P O Box 130, Oneroa, Waiheke Island, 1840 Postal 05 Apr 2019
126 Church Bay Road, Oneroa, Waiheke Island, 1081 Office 05 Apr 2019
Contact info
64 9 3729050
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Nicholas Bryan Jones
Eden Terace, Auckland, 1010
Address used since 02 Jan 2013
Director 14 Apr 2011 - current
Oscar Edward Jack Nicholas Jones
Oneroa, Waiheke Island, 1081
Address used since 23 Jul 2024
Director 23 Jul 2024 - current
Robyn Ann Jones
Rd 1, Waiheke Island, 1971
Address used since 14 Apr 2011
Director 14 Apr 2011 - 23 Jul 2024
Addresses
Principal place of activity
126 Church Bay Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Registered & physical 14 Jul 2015 - 03 May 2018
126 Church Bay Road, Rd 1, Waiheke Island, 1971 Registered & physical 14 Apr 2011 - 14 Jul 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Francesca Deane Holdings Limited
Shareholder NZBN: 9429052675300
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
07 Apr 2025 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Oscar Jones Trust Holdings Limited
Shareholder NZBN: 9429052675348
Entity (NZ Limited Company)
Oneroa
Waiheke Island
1081
07 Apr 2025 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Nicholas Jones Trust Holdings Limited
Shareholder NZBN: 9429052675386
Entity (NZ Limited Company)
Rd 1
Waiheke Island
1971
07 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
Oscar Jones Trustee Limited
Shareholder NZBN: 9429051171575
Company Number: 8644226
Entity
07 Apr 2025 - 07 Apr 2025
Francesca Deane Trustee Limited
Shareholder NZBN: 9429052580703
Company Number: 9310980
Entity
07 Apr 2025 - 07 Apr 2025
Jones, Oscar Edward Jack Nicholas
Director
Oneroa
Waiheke Island
1081
17 Dec 2024 - 07 Apr 2025
Nicholas Jones Trustees Limited
Shareholder NZBN: 9429031118958
Company Number: 3372631
Entity
Rd 1
Waiheke Island
1971
02 Oct 2013 - 07 Apr 2025
Jones, Nicholas Bryan
Director
Rd 1
Waiheke Island
1971
14 Apr 2011 - 07 Apr 2025
Jones, Nicholas Bryan
Director
Rd 1
Waiheke Island
1971
14 Apr 2011 - 07 Apr 2025
Jones, Francesca Ann
Individual
Grey Lynn
Auckland
1021
17 Dec 2024 - 07 Apr 2025
Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Company Number: 3372615
Entity
Waiheke Island
1971
02 Oct 2013 - 07 Apr 2025
Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Company Number: 3372615
Entity
Waiheke Island
1971
02 Oct 2013 - 07 Apr 2025
Jones, Robyn Ann
Individual
Rd 1
Waiheke Island
1971
14 Apr 2011 - 17 Dec 2024
Location
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