Mbl No.1 Limited (issued a business number of 9429036152599) was started on 19 Mar 2003. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). 203-209 Willis Street, Te Aro, Wellington had been their physical address, up to 07 Feb 2020. 120 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40 shares (33.33% of shares), namely:
Impact Legal Trustee (2019) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
O'sullivan, Raewyn Elizabeth (an individual) located at Eastbourne, Lower Hutt postcode 5013,
O'sullivan, Leo Sylvester (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (40 shares); it includes
Bwmd Trustee Company 85 Limited (an entity) - located at Te Aro, Wellington,
Impact Legal Trustee Limited (an entity) - located at 138 The Terrace, Wellington, Null,
O'sullivan, Gaynor Margaret (an individual) - located at Te Aro, Wellington. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Boyer, Brian Kevin, located at Petone, Lower Hutt (an individual),
Dallimore, Penelope Ann, located at Petone, Lower Hutt (an individual). Our data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Brian Kevin Boyer
Petone, Lower Hutt, 5012
Address used since 27 May 2010 |
Director | 19 Mar 2003 - current |
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 12 May 2016 |
Director | 19 Mar 2003 - current |
Leo Sylvester O'sullivan
Eastbourne, Lower Hutt, 5013
Address used since 17 May 2018
Eastbourne, Lower Hutt, 5013
Address used since 12 Aug 2016 |
Director | 19 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 20 May 2016 - 07 Feb 2020 |
17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 11 Jun 2012 - 20 May 2016 |
Level 1, Intech House, 17 Garrett Street, Wellington | Registered & physical | 29 Sep 2003 - 11 Jun 2012 |
Impact Legal, Level 2, 138 The Terrace, Wellington | Physical & registered | 19 Mar 2003 - 29 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Impact Legal Trustee (2019) Limited Shareholder NZBN: 9429047616561 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Feb 2022 - current |
O'sullivan, Raewyn Elizabeth Individual |
Eastbourne Lower Hutt 5013 |
31 May 2004 - current |
O'sullivan, Leo Sylvester Individual |
Eastbourne Lower Hutt 5013 |
19 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Oct 2018 - current |
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington Null |
08 Feb 2012 - current |
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyer, Brian Kevin Individual |
Petone Lower Hutt 5012 |
19 Mar 2003 - current |
Dallimore, Penelope Ann Individual |
Petone Lower Hutt 5012 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Ralph David Individual |
Rd 1 Ohakune 4691 |
31 May 2004 - 21 Feb 2022 |
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
31 May 2004 - 10 Oct 2018 |
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
31 May 2004 - 10 Oct 2018 |
O'sullivan, Aeneas Edward Individual |
Wellington |
31 May 2004 - 31 May 2004 |
Boyer, Brian Kevin Individual |
Petone |
31 May 2004 - 08 Feb 2012 |
The Interchurch Council For Hospital Chaplaincy Level 4 |
|
Restorative Practices Aotearoa Incorporated Level 1 Southmark House |
|
Community Law Wellington And Hutt Valley Trust Level 8 |
|
Te Oranga Aotearoa Incorporated Level 8, Southmark House |
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Nabo Investments Limited 203/209 Willis Street |
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Tira TŪhĀhĀ Prison Chaplaincy Aotearoa Southmark House |