General information

Mbl No.1 Limited

Type: NZ Limited Company (Ltd)
9429036152599
New Zealand Business Number
1271805
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
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
Shares Allocation #2 Number of Shares: 40
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
Shares Allocation #3 Number of Shares: 40
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

Historic shareholders

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
Location