General information
A M Mabey Limited
Type: NZ Limited Company (Ltd)9429036277674
New Zealand Business Number
1248662
Company Number
Registered
Company Status
A M Mabey Limited (issued a New Zealand Business Number of 9429036277674) was incorporated on 24 Oct 2002. 2 addresses are in use by the company: 356C Maunu Road, Horahora, Whangarei, 0110 (type: physical, service). 356C Maunu Road, Horahora, Whangarei had been their physical address, up to 12 Mar 2015. A M Mabey Limited used more aliases, namely: Norfolk Property Investments Limited from 24 Oct 2002 to 11 Feb 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mabey, Allan Murray (an individual) located at Horahora, Whangarei postcode 0110. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 356c Maunu Road, Horahora, Whangarei, 0110 | Registered | 25 Sep 2014 |
| 356c Maunu Road, Horahora, Whangarei, 0110 | Physical & service | 12 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Murray Mabey
Horahora, Whangarei, 0110
Address used since 01 Dec 2011 |
Director | 24 Oct 2002 - current |
|
Eleanor Feikje Dovey Regeling
Horahora, Whangarei, 0110
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 356c Maunu Road, Horahora, Whangarei, 0110 | Physical | 25 Sep 2014 - 12 Mar 2015 |
| 49 John Street, Whangarei, 0110 | Registered | 19 Oct 2012 - 25 Sep 2014 |
| 49 John Street, Whangarei, 0110 | Physical | 09 Dec 2011 - 25 Sep 2014 |
| 49 John Street, Whangarei, 0110 | Registered | 09 Dec 2011 - 19 Oct 2012 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Physical & registered | 24 Oct 2002 - 09 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabey, Allan Murray Individual |
Horahora Whangarei 0110 |
24 Oct 2002 - current |
Location
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Ellia Limited 356c Maunu Road |
|
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|
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|
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|
Midge Bay Shipwreck Charitable Trust 1/221 Maunu Road |
|
N S Smith Builder Limited 12 Pukenui Road |