General information
Mbr 2008 Limited
Type: NZ Limited Company (Ltd)9429032813616
New Zealand Business Number
2115160
Company Number
Registered
Company Status
Mbr 2008 Limited (issued an NZBN of 9429032813616) was launched on 11 Apr 2008. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Carran, Graeme John (an individual) located at R D 2, Otautau 9682. Businesscheck's database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Carran
Rd 2, Otautau, 9682
Address used since 13 May 2010 |
Director | 11 Apr 2008 - current |
|
Peter Martin Morris
R D 2, Otautau 9682,
Address used since 29 Oct 2009
Otautau, Otautau, 9610
Address used since 31 Aug 2018 |
Director | 11 Apr 2008 - 31 Aug 2018 |
|
Brent Paul Carran
Rd 2, Otautau, 9682
Address used since 13 May 2010 |
Director | 11 Apr 2008 - 20 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 05 Nov 2009 - 02 Oct 2017 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical & registered | 11 Apr 2008 - 05 Nov 2009 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Graeme John Individual |
R D 2 Otautau 9682 |
11 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Peter Martin Individual |
Otautau Otautau 9610 |
06 May 2009 - 02 Apr 2019 |
|
Carran, Brent Paul Individual |
R D 2 Otautau 9682 |
11 Apr 2008 - 08 Dec 2014 |
|
Morris, Norina Anne Individual |
Otautau Otautau 9610 |
06 May 2009 - 02 Apr 2019 |
|
Morris, Peter Martin Individual |
R D 2 Otautau |
11 Apr 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Ds Realty Limited Level 1, 20 Don Street |
|
Ferris Logging Limited Level 1, 20 Don Street |
|
Milk Tech South Limited Level 1, 20 Don Street |
|
Hamkee Dairies Limited Level 1, 20 Don Street |
|
Expatriate Sea Venture Limited Level 1, 20 Don Street |
|
Garthwaite Medical Services Limited Level 1, 20 Don Street |