General information

Mbo Investments Limited

Type: NZ Limited Company (Ltd)
9429032852264
New Zealand Business Number
2108555
Company Number
Registered
Company Status

Mbo Investments Limited (NZBN 9429032852264) was launched on 14 Apr 2008. 2 addresses are in use by the company: 70 Dundas Street, Seatoun, Wellington, 6022 (type: registered, physical). 50 Overtoun Terrace, Hataitai, Wellington had been their registered address, until 08 Mar 2022. 6000 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1350 shares (22.5% of shares), namely:
Duncan Cotterill Trustee (Odyssey) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mouroukis, Gregory (a director) located at Seatoun, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 600 shares); it includes
Lowe, Faye Susannah (an individual) - located at Newtown, Wellington,
Mehlhopt, Cameron Ross (an individual) - located at Newtown, Wellington,
Brandons Trustee Company Limited (an entity) - located at Wellington. Next there is the next group of shareholders, share allotment (1350 shares, 22.5%) belongs to 2 entities, namely:
Mcennis, Samuel Allen, located at Seatoun, Wellington (an individual),
Mcennis, Vivien Gaye, located at Seatoun, Wellington (an individual). Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
70 Dundas Street, Seatoun, Wellington, 6022 Registered & physical & service 08 Mar 2022
Directors
Name and Address Role Period
Cameron Ross Mehlhopt
Newtown, Wellington, 6021
Address used since 05 Apr 2022
Island Bay, Wellington, 6023
Address used since 14 Apr 2008
Director 14 Apr 2008 - current
Samuel Allen Mcennis
Seatoun, Wellington, 6022
Address used since 28 Feb 2022
Hataitai, Wellington, 6021
Address used since 07 Nov 2013
Director 14 Apr 2008 - current
Christopher Bryan Osborne
Seatoun, Wellington, 6022
Address used since 23 Apr 2020
Miramar, Wellington, 6022
Address used since 12 Jul 2013
Director 14 Apr 2008 - current
George Bouras
Seatoun, Wellington, 6022
Address used since 14 Apr 2008
Director 14 Apr 2008 - current
Gregory Mouroukis
Seatoun, Wellington, 6022
Address used since 07 Jul 2016
Director 14 Apr 2008 - current
Nigel John Stanford
45 Knights Road, Lower Hutt,
Address used since 14 Apr 2008
Director 14 Apr 2008 - 18 Dec 2009
Addresses
Previous address Type Period
50 Overtoun Terrace, Hataitai, Wellington, 6021 Registered & physical 15 Nov 2013 - 08 Mar 2022
9 Monro Street, Seatoun, Wellington, 6022 Registered & physical 20 Dec 2012 - 15 Nov 2013
93 Otaki Street, Miramar, Wellington 6022 Registered & physical 14 Apr 2008 - 20 Dec 2012
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1350
Shareholder Name Address Period
Duncan Cotterill Trustee (odyssey) Limited
Shareholder NZBN: 9429048706308
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
05 Apr 2022 - current
Mouroukis, Gregory
Director
Seatoun
Wellington
6022
05 Apr 2022 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Lowe, Faye Susannah
Individual
Newtown
Wellington
6021
05 Apr 2022 - current
Mehlhopt, Cameron Ross
Individual
Newtown
Wellington
6021
14 Apr 2008 - current
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
6011
05 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1350
Shareholder Name Address Period
Mcennis, Samuel Allen
Individual
Seatoun
Wellington
6022
14 Apr 2008 - current
Mcennis, Vivien Gaye
Individual
Seatoun
Wellington
6022
14 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1350
Shareholder Name Address Period
Bouras, Jennifer Isobel
Individual
Seatoun
Wellington
6022
05 Apr 2022 - current
Bouras, George
Individual
Seatoun
Wellington
6022
14 Apr 2008 - current
Connor, Peter James
Individual
Khandallah
Wellington
6035
05 Apr 2022 - current
Shares Allocation #5 Number of Shares: 1350
Shareholder Name Address Period
York, Suzanne Margaret
Individual
Seatoun
Wellington
6022
05 Apr 2022 - current
Osborne, Christopher Bryan
Individual
Seatoun
Wellington
6022
14 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Stanford, Susan Fredia
Individual
45 Knights Road
Lower Hutt
5010
22 Dec 2009 - 12 Jul 2013
Alexander, Laurence
Individual
45 Knights Road
Lower Hutt
5010
22 Dec 2009 - 12 Jul 2013
Stanford, Nigel John
Individual
45 Knights Road
Lower Hutt
14 Apr 2008 - 27 Jun 2010
Stanford, Susan Frieda
Individual
45 Knights Road
Lower Hutt
14 Apr 2008 - 27 Jun 2010
Mehlhopt, Gordon Ross
Individual
Island Bay
Wellington
6023
14 Apr 2008 - 05 Apr 2022
Mehlhopt, Gordon Ross
Individual
Island Bay
Wellington
6023
14 Apr 2008 - 05 Apr 2022
Kato Pefki Limited
Shareholder NZBN: 9429037959982
Company Number: 884639
Entity
Seatoun
Wellington
6022
22 Feb 2010 - 05 Apr 2022
Kato Pefki Limited
Shareholder NZBN: 9429037959982
Company Number: 884639
Entity
Seatoun
Wellington
6022
22 Feb 2010 - 05 Apr 2022
Kato Pefki Limited
Shareholder NZBN: 9429037959982
Company Number: 884639
Entity
Seatoun
Wellington
6022
22 Feb 2010 - 05 Apr 2022
Mouroukis, Gregory
Individual
Miramar
Wellington 6022
14 Apr 2008 - 22 Dec 2009
Location
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