General information
Mbh Trustee 2016 Limited
Type: NZ Limited Company (Ltd)9429042154440
New Zealand Business Number
5877915
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mbh Trustee 2016 Limited (New Zealand Business Number 9429042154440) was launched on 26 Jan 2016. 8 addresess are in use by the company: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 (type: registered, service). Level 6, 44 Victoria Street, Wellington had been their registered address, until 07 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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" (business classification K641965) is the category the Australian Bureau of Statistics issued Mbh Trustee 2016 Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Registered & physical | 07 Apr 2021 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Delivery & office | 14 May 2021 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Postal | 19 May 2022 |
| 27 Bedford Street, Northland, Wellington, 6012 | Registered & service | 12 Dec 2022 |
Contact info
64 04 9744703
Phone (Phone)
tom.mahony@mhlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Bedford Street, Northland, Wellington, 6012 | Registered & service | 12 Dec 2022 |
| 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 |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 13 May 2019 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington, 6011 | Physical & registered | 04 Apr 2016 - 13 May 2019 |
| 111 Customhouse Quay, Wellington, 6142 | Physical & registered | 26 Jan 2016 - 04 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 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 |
|---|---|---|
|
Mahony, Thomas Brian Chadwick Director |
Island Bay Wellington 6023 |
26 Jan 2016 - 24 Sep 2020 |
|
Horner, Elspeth Jinny Director |
Northland Wellington 6012 |
26 Jan 2016 - 24 Sep 2020 |
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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