General information

Mbs Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429035395454
New Zealand Business Number
1513010
Company Number
Registered
Company Status

Mbs Trustee Co Limited (NZBN 9429035395454) was started on 10 May 2004. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up until 27 Sep 2012. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (66.67% of shares), namely:
Beatson, David Gordon (an individual) located at Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Inglis, Grant William (an individual) - located at R D 2 Upper Moutere. Our database was last updated on 01 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 27 Sep 2012
Directors
Name and Address Role Period
David Gordon Beatson
Motueka, 7120
Address used since 12 Sep 2013
Director 10 May 2004 - current
Grant William Inglis
R D 2 Upper Moutere, 7175
Address used since 23 May 2013
Director 01 Apr 2012 - current
Karen Sixtus
East Takaka Rd 1, Takaka, 7183
Address used since 02 May 2017
Motueka, 7120
Address used since 02 May 2017
Director 02 May 2017 - current
Karen Sixtus
Motueka, 7120
Address used since 08 Sep 2011
Director 10 May 2004 - 31 Mar 2014
Geoffrey Robert Milnes
Motueka, 7120
Address used since 08 Sep 2011
Director 10 May 2004 - 31 Mar 2012
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 20 Sep 2007 - 27 Sep 2012
Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 10 May 2004 - 20 Sep 2007
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Beatson, David Gordon
Individual
Motueka
7120
10 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Inglis, Grant William
Individual
R D 2 Upper Moutere
7175
28 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Sixtus, Karen
Individual
Motueka
7120
10 May 2004 - 17 Apr 2014
Milnes, Geoffrey Robert
Individual
Motueka
7120
10 May 2004 - 28 May 2012
Location
Companies nearby