Mbh Trustee (c&b) Limited
Type: NZ Limited Company (Ltd)Mbh Trustee (C&B) Limited (New Zealand Business Number 9429042278436) was incorporated on 05 Apr 2016. 5 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 physical address, until 07 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% 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 to Mbh Trustee (C&B) Limited. Our data was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Registered & physical | 07 Apr 2021 |
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - current |
|
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6011 | Physical & registered | 12 Aug 2019 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington, 6011 | Physical & registered | 05 Apr 2016 - 12 Aug 2019 |
| 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 |
05 Apr 2016 - 24 Sep 2020 |
|
Mahony, Thomas Brian Chadwick Director |
Island Bay Wellington 6023 |
05 Apr 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 |
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