General information
Mbh Trustee 2017 Limited
Type: NZ Limited Company (Ltd)9429044979126
New Zealand Business Number
6168628
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mbh Trustee 2017 Limited (NZBN 9429044979126) was registered on 16 Nov 2016. 5 addresess are currently 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 contains 1 entity and holds 100 shares (100% 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 to Mbh Trustee 2017 Limited. The Businesscheck data was last updated on 27 Mar 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 |
Contact info
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 16 Nov 2016 |
Director | 16 Nov 2016 - current |
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 24 Aug 2020 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington, 6142 | Registered & physical | 12 Aug 2019 - 24 Aug 2020 |
| Level 6, 44 Victoria Street, Wellington, 6142 | Physical & registered | 16 Nov 2016 - 12 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 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 |
16 Nov 2016 - 24 Sep 2020 |
|
Horner, Elspeth Jinny Director |
Northland Wellington 6012 |
16 Nov 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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