Link Trustee Services No.34 Limited
Type: NZ Limited Company (Ltd)Link Trustee Services No.34 Limited (New Zealand Business Number 9429046805850) was incorporated on 25 May 2018. 5 addresess are in use by the company: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (type: postal, office). Level 6, 44 Victoria Street, Wellington Central, Wellington had been their physical address, up to 07 Apr 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Mbh Administration Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Link Trustee Services No.34 Limited. Our data was updated on 04 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Registered & physical & service | 07 Apr 2021 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Postal & office & delivery | 11 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - current |
|
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Christopher John Royfee
R D 4, Taupo, 3384
Address used since 25 May 2018 |
Director | 25 May 2018 - 17 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered | 25 Jun 2020 - 07 Apr 2021 |
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered | 25 May 2018 - 25 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Administration Limited Shareholder NZBN: 9429030046351 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Thomas Brian Chadwick Director |
Island Bay Wellington 6023 |
17 Jun 2020 - 29 Mar 2021 |
|
Royfee, Christopher John Individual |
R D 4 Taupo 3384 |
25 May 2018 - 17 Jun 2020 |
Ultimate Holding Company
| Effective Date | 24 Feb 2020 |
| Name | Mbh Administration Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4669623 |
| Country of origin | NZ |
| Address |
Floor 9, 3-11 Hunter Street Wellington Central Wellington 6011 |
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