General information
Mbt Holdings Limited
Type: NZ Limited Company (Ltd)9429042517672
New Zealand Business Number
6054211
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description
Mbt Holdings Limited (issued an NZBN of 9429042517672) was launched on 22 Aug 2016. 5 addresess are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, until 15 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Republic Hospitality Limited (an entity) located at Queenstown postcode 9300. "Club - hospitality" (ANZSIC H453010) is the classification the Australian Bureau of Statistics issued to Mbt Holdings Limited. Our information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Mitchell Mackersy Lawyers, 36 Grant Road, Frankton, Queenstown, 9300 | Postal & office & delivery | 25 Nov 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 15 Aug 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Dixon Burgess
Rd 1, Queenstown, 9371
Address used since 29 Nov 2017 |
Director | 22 Aug 2016 - current |
|
Mike James Dixon Burgess
Rd 1, Queenstown, 9371
Address used since 29 Nov 2017
Rd 1, Queenstown, 9371
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Blair John Impey
Kelvin Heights, Queenstown, 9300
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Graeme Ernest Berry
87a Pipipi Road, Raetihi, 4696
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Tracy Pool
Arrowtown, Arrowtown, 9302
Address used since 29 Nov 2017
Lake Hayes, Queenstown, 9304
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 29 Oct 2021 |
|
Blair Robert Mcnaughton
Queenstown, 9371
Address used since 10 Jul 2020
Lower Shotover, Queenstown, 9304
Address used since 22 Aug 2016
Lower Shotover, Queenstown, 9304
Address used since 29 Nov 2017 |
Director | 22 Aug 2016 - 01 Jul 2021 |
Addresses
Principal place of activity
| Mitchell Mackersy Lawyers, 36 Grant Road , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 30 Aug 2021 - 15 Aug 2022 |
| 36 Grant Road, Frankton, Queenstown, 9300 | Registered & physical | 27 Nov 2020 - 30 Aug 2021 |
| 36 Grant Road, Frankton, Queenstown, 9300 | Registered & physical | 03 Dec 2019 - 27 Nov 2020 |
| Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 | Physical | 03 Jan 2018 - 03 Dec 2019 |
| Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 | Registered | 07 Dec 2017 - 03 Dec 2019 |
| First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 | Physical | 22 Aug 2016 - 03 Jan 2018 |
| First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 | Registered | 22 Aug 2016 - 07 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Republic Hospitality Limited Shareholder NZBN: 9429047605541 Entity (NZ Limited Company) |
Queenstown 9300 |
20 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 Entity |
29 Nov 2017 - 20 Aug 2021 | |
|
Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 Entity |
Queenstown |
22 Aug 2016 - 01 Oct 2021 |
|
Pool, Tracy Individual |
Arrowtown Arrowtown 9302 |
22 Aug 2016 - 01 Oct 2021 |
|
Tracy Pool Director |
Arrowtown Arrowtown 9302 |
22 Aug 2016 - 01 Oct 2021 |
|
Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 Entity |
Rd 1 Queenstown 9371 |
22 Aug 2016 - 01 Oct 2021 |
|
Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 Entity |
Dunedin Central Dunedin 9016 |
29 Nov 2017 - 20 Aug 2021 |
|
Barton, Louise Melissa Individual |
Queenstown 9371 |
29 Nov 2017 - 20 Aug 2021 |
|
Mcnaughton, Blair Robert Individual |
Queenstown 9371 |
22 Aug 2016 - 20 Aug 2021 |
|
Mcnaughton, Scott Stewart Individual |
Waimauku Waimauku 0812 |
22 Aug 2016 - 29 Nov 2017 |
Location
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|
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|
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|
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|
Formatt Bespoke Joinery Co Limited 19 Glenda Drive |
|
Southern Public Relations Limited Level One, 1085 Frankton Road |
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