General information
Mbg Trustee Limited
Type: NZ Limited Company (Ltd)9429034851005
New Zealand Business Number
1617834
Company Number
Registered
Company Status
Mbg Trustee Limited (issued an NZBN of 9429034851005) was launched on 01 Apr 2005. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, until 12 Jun 2015. 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:
Tjc Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ralph Gibson
Freeman Bay, Ponsonby, Auckland, 1011
Address used since 03 Feb 2016
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019 |
Director | 01 Apr 2005 - current |
|
Aaron Charles Carter
Saint Johns, Auckland, 1072
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 21 Feb 2013 - 12 Jun 2015 |
| C/o Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland | Registered & physical | 14 Feb 2007 - 21 Feb 2013 |
| C/-tj Carter, 21 Garland Road, Greenlane, Auckland | Physical & registered | 01 Apr 2005 - 14 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjc Trustee Limited Shareholder NZBN: 9429033072654 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 Company Number: 1609943 Entity |
136-138 Powderham Street New Plymouth 4345 |
01 Apr 2005 - 07 Nov 2017 |
|
Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 Company Number: 1609943 Entity |
01 Apr 2005 - 07 Nov 2017 | |
|
Gibson, Brylee Audrey Individual |
Freeman Bay Ponsonby, Auckland |
01 Apr 2005 - 02 Oct 2012 |
|
Matthew Ralph, Gibson Individual |
Freeman Bay Ponsonby, Auckland 1011 |
01 Apr 2005 - 07 Nov 2017 |
Location
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A L Byrne Waterways Limited 6 Mitchelson Street |
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Base Unit Limited 6 Mitchelson Street |
|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |