General information

M. B. Developments Limited

Type: NZ Limited Company (Ltd)
9429036034840
New Zealand Business Number
1291884
Company Number
Registered
Company Status

M. B. Developments Limited (issued a New Zealand Business Number of 9429036034840) was registered on 16 Apr 2003. 2 addresses are in use by the company: 133A Bassett Road, Remuera, Auckland, 1050 (type: physical, registered). 133 Bassett Road, Remuera, Auckland had been their physical address, until 19 Apr 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Linda Benfell (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Anthony Benfell (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Ti Toki Trust, located at Remuera, Auckland (an other). The Businesscheck data was last updated on 15 Mar 2022.

Current address Type Used since
133a Bassett Road, Remuera, Auckland, 1050 Other (Address For Share Register) 11 Apr 2012
133a Bassett Road, Remuera, Auckland, 1050 Physical & registered 19 Apr 2012
Contact info
64 21 1848956
Phone (Phone)
Benfells2@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Michael Benfell
Remuera, Auckland, 1050
Address used since 11 Apr 2012
Director 16 Apr 2003 - current
Linda Benfell
Remuera, Auckland, 1050
Address used since 11 Apr 2012
Director 09 Feb 2010 - current
Addresses
Principal place of activity
133a Bassett Road , Remuera , Auckland , 1050
Previous address Type Period
133 Bassett Road, Remuera, Auckland, 1050 Physical & registered 20 Apr 2011 - 19 Apr 2012
33a Kempthorne Crescent, Mission Bay, Auckland 1005 Registered & physical 06 Apr 2010 - 20 Apr 2011
10a Rotomahana Terrace, Remuera Registered & physical 25 Nov 2009 - 06 Apr 2010
33a Kempthorne Crews, Mission Bay Physical & registered 13 May 2008 - 25 Nov 2009
33 Kempthorne Crescent, Kohimarama Registered & physical 24 Apr 2006 - 13 May 2008
26 Te Arawa Street, Orakei, Auckland Registered & physical 16 Apr 2003 - 24 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Linda Michelle Benfell
Individual
Remuera
Auckland
1050
16 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anthony Michael Benfell
Individual
Remuera
Auckland
1050
16 Apr 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ti Toki Trust
Other
Remuera
Auckland
1050
28 Apr 2005 - current
Location
Companies nearby