General information
Mowbray Holdings Limited
Type: NZ Limited Company (Ltd)9429037412388
New Zealand Business Number
1005977
Company Number
Registered
Company Status
Mowbray Holdings Limited (issued a New Zealand Business Number of 9429037412388) was incorporated on 08 Dec 1999. 4 addresses are currently in use by the company: 7 Malvern St, Onehunga, Auckland (type: other, shareregister). 15 Edsel Street, Henderson had been their registered address, until 25 Sep 2008. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Malvern St, Onehunga, Auckland | Physical & registered & service | 25 Sep 2008 |
| 7 Malvern St, Onehunga, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Harvey Carr
St Marys Bay, Auckland, 1011
Address used since 19 Feb 2007 |
Director | 08 Dec 1999 - current |
|
Pamela Joy Carr
St Marys Bay, Auckland, 1011
Address used since 19 Feb 2007 |
Director | 08 Dec 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Edsel Street, Henderson | Registered & physical | 07 Jun 2002 - 25 Sep 2008 |
| Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland | Registered | 12 Apr 2000 - 07 Jun 2002 |
| Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland | Physical | 08 Dec 1999 - 07 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, John Kenneth Individual |
St Marys Bay Auckland |
08 Dec 1999 - 07 Jul 2017 |
|
Carr, Pamela Joy Individual |
24 London Street St Marys Bay, Auckland |
08 Dec 1999 - 07 Jul 2017 |
|
Carr, Rodney Harvey Individual |
St Marys Bay Auckland |
08 Dec 1999 - 07 Jul 2017 |
|
Carr, Pamela Joy Individual |
St Marys Bay Auckland |
08 Dec 1999 - 07 Jul 2017 |
|
Carr, Rodney Harvey Individual |
24 London Street St Marys Bay, Auckland |
08 Dec 1999 - 07 Jul 2017 |
Location
Companies nearby
 |
Aircon Flange Limited 113 Mays Road |
|
Sullivan Plumbing & Gas Limited 115 Mays Road |
|
Sullivan Sheetmetals Limited 115 Mays Road |
|
Sbm Properties Limited 115 Mays Road |
|
Osbournes Limited 117 Mays Road |
|
Zindar Corporation Limited 119 Mays Road |