General information
Mebel Limited
Type: NZ Limited Company (Ltd)9429036927401
New Zealand Business Number
1133621
Company Number
Registered
Company Status
Mebel Limited (NZBN 9429036927401) was incorporated on 02 May 2001. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 17 Jun 2016. Mebel Limited used more aliases, namely: Nusenco Furniture Limited from 02 May 2001 to 23 Jul 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Summerhouse Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Braedon John Makgill
Tamahere, Cambridge, 3493
Address used since 17 Jan 2022
Rd 4, Pukekohe, 2679
Address used since 21 Nov 2014 |
Director | 02 May 2001 - current |
|
Amanda Joan Makgill Tosland
Rd 1, Hamilton, 3493
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Wayne Gordon Tosland
Rd 1, Hamilton, 3493
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - 12 Jun 2022 |
|
Kylie Rachelle Makgill
Rd 4, Pukekohe, 2679
Address used since 21 Nov 2014 |
Director | 02 May 2001 - 25 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 08 Dec 2015 - 17 Jun 2016 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 14 Jun 2012 - 08 Dec 2015 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 15 Nov 2006 - 14 Jun 2012 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 11 Nov 2004 - 15 Nov 2006 |
| Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge | Physical & registered | 02 May 2001 - 11 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhouse Trustee Limited Shareholder NZBN: 9429046130334 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makgill, Kylie Rachelle Individual |
Rd 4 Pukekohe 2679 |
02 May 2001 - 23 Apr 2021 |
|
Makgill, Kylie Rachelle Individual |
Rd 4 Pukekohe 2679 |
02 May 2001 - 23 Apr 2021 |
|
Cornwall Trustees 85 Limited Shareholder NZBN: 9429032419436 Company Number: 2204026 Entity |
Newmarket Auckland 1023 |
02 Jun 2017 - 13 May 2020 |
|
Tosland, Wayne Gordon Individual |
Rd 1 Cambridge 3493 |
02 Jun 2017 - 23 Apr 2021 |
|
Makgill, Kylie Rachelle Individual |
Rd 4 Pukekohe 2679 |
02 May 2001 - 23 Apr 2021 |
|
Makgill, Kylie Rachelle Individual |
Rd 4 Pukekohe 2679 |
02 May 2001 - 23 Apr 2021 |
|
Makgill, Braedon John Individual |
Rd 4 Pukekohe 2679 |
02 May 2001 - 23 Apr 2021 |
|
Makgill, Braedon John Individual |
Rd 4 Pukekohe 2679 |
02 May 2001 - 23 Apr 2021 |
|
Makgill, Braedon John Individual |
Rd 4 Pukekohe 2679 |
02 May 2001 - 23 Apr 2021 |
|
Makgill, Braedon John Individual |
Rd 4 Pukekohe 2679 |
02 May 2001 - 23 Apr 2021 |
|
Tosland, Amanda Joan Makgill Individual |
Rd 1 Cambridge 3493 |
02 Jun 2017 - 23 Apr 2021 |
|
Calvert, Grant Individual |
Cambridge 3434 |
02 May 2001 - 17 May 2013 |
|
Cornwall Trustees 85 Limited Shareholder NZBN: 9429032419436 Company Number: 2204026 Entity |
Newmarket Auckland 1023 |
02 Jun 2017 - 13 May 2020 |
Ultimate Holding Company
| Effective Date | 22 Apr 2021 |
| Name | Summerhouse Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6283261 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |