General information
Mbh (ljkr) Trustee Limited
Type: NZ Limited Company (Ltd)9429046189882
New Zealand Business Number
6309907
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mbh (Ljkr) Trustee Limited (issued a New Zealand Business Number of 9429046189882) was registered on 14 Jun 2017. 7 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, up to 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" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mbh (Ljkr) Trustee Limited. The Businesscheck data was updated on 19 Mar 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 | Office & delivery | 14 Jul 2022 |
| 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
64 4 4737733
Phone
office@mhlaw.co.nz
Email
tom.mahony@mhlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 14 Jun 2017 |
Director | 14 Jun 2017 - current |
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 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 | |
|---|---|---|
| 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 | 29 Jul 2020 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington, 6142 | Registered & physical | 10 Jul 2019 - 29 Jul 2020 |
| Level 6, 44 Victoria Street, Wellington, 6142 | Registered & physical | 14 Jun 2017 - 10 Jul 2019 |
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 |
|---|---|---|
|
Mahony, Thomas Brian Chadwick Director |
Island Bay Wellington 6023 |
14 Jun 2017 - 24 Sep 2020 |
|
Horner, Elspeth Jinny Director |
Northland Wellington 6012 |
14 Jun 2017 - 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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