General information
Mbh Trustee 2015 Limited
Type: NZ Limited Company (Ltd)9429041760536
New Zealand Business Number
5704547
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mbh Trustee 2015 Limited (issued a business number of 9429041760536) was launched on 18 May 2015. 6 addresess are in use by the company: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 (type: registered, service). 27 Bedford Street, Northland, Wellington had been their registered address, until 26 Apr 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mbh Administration Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the category the ABS issued Mbh Trustee 2015 Limited. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Physical & registered | 07 Apr 2021 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Postal | 16 Jul 2021 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Office & delivery | 14 Jul 2022 |
| Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 | Registered & service | 26 Apr 2023 |
Contact info
64 4 4737733
Phone
office@mhlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Michael Ronald Burrowes
Hataitai, Wellington, 6021
Address used since 18 May 2015 |
Director | 18 May 2015 - 24 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 | Registered & service | 26 Apr 2023 |
Principal place of activity
| Jacksonstone House , Level 9, 3-11 Hunter Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 27 Bedford Street, Northland, Wellington, 6012 | Registered & service | 12 Dec 2022 - 26 Apr 2023 |
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 29 Jul 2020 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 01 Apr 2016 - 29 Jul 2020 |
| Level 2, 111 Customhouse Quay, Wellington, 6011 | Registered & physical | 18 May 2015 - 01 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Administration Limited Shareholder NZBN: 9429030046351 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Elspeth Jinny Director |
Northland Wellington 6012 |
11 Jan 2016 - 24 Sep 2020 |
|
Burrowes, Michael Ronald Individual |
Hataitai Wellington 6021 |
18 May 2015 - 11 Jan 2016 |
|
Mahony, Thomas Brian Chadwick Director |
Island Bay Wellington 6023 |
18 May 2015 - 24 Sep 2020 |
|
Michael Ronald Burrowes Director |
Hataitai Wellington 6021 |
18 May 2015 - 11 Jan 2016 |
Ultimate Holding Company
| Effective Date | 20 Sep 2020 |
| Name | Mbh Administration Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4669623 |
| Country of origin | NZ |
| Address |
Level 6, 44 Victoria Street Wellington 6011 |
Location
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