General information
Mbl Stonyroyd Trustees Limited
Type: NZ Limited Company (Ltd)9429032778601
New Zealand Business Number
2123134
Company Number
Registered
Company Status
Mbl Stonyroyd Trustees Limited (issued an NZBN of 9429032778601) was launched on 23 Apr 2008. 2 addresses are in use by the company: 33 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Parnell, Auckland had been their registered address, up until 13 Apr 2022. 6 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6 shares (100% of shares), namely:
Kingstone, Rowan Stanley (an individual) located at Totara Park, Auckland postcode 2019. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Stanley Kingstone
Totara Park, Auckland, 2019
Address used since 28 Sep 2015 |
Director | 15 Oct 2009 - current |
|
Christopher Charles Granville Bradley
Glendowie, Auckland, 1071
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 15 Oct 2009 |
|
Mark Gregory Lawlor
Ellerslie, Auckland, 1051
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 15 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 10 Mar 2021 - 13 Apr 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 06 Oct 2015 - 10 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 26 Apr 2013 - 06 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Apr 2012 - 26 Apr 2013 |
| C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered | 22 Oct 2009 - 30 Apr 2012 |
| Kdb Chartered Accountants, Level 2 Orica, House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 22 Oct 2009 - 30 Apr 2012 |
| Level 1, Cpo Building, 12 Queen Street, Auckland | Registered & physical | 18 Mar 2009 - 22 Oct 2009 |
| C/o Level 2, 321 Great South Road, Greenlane, Auckland 1546 | Registered & physical | 23 Apr 2008 - 18 Mar 2009 |
Financial Data
Financial info
6
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2019 |
15 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher Charles Granville Individual |
Glendowie Auckland |
23 Apr 2008 - 27 Jun 2010 |
|
Lawlor, Mark Gregory Individual |
Ellerslie Auckland |
23 Apr 2008 - 27 Jun 2010 |
Location
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