General information

Mbss Limited

Type: NZ Limited Company (Ltd)
9429030212947
New Zealand Business Number
4453378
Company Number
Registered
Company Status
E322150 - Foundation Construction - Concrete
Industry classification codes with description

Mbss Limited (issued an NZ business identifier of 9429030212947) was started on 22 May 2013. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 57 shares (4.75 per cent of shares), namely:
Lonsdale, Brendon Gary (an individual) located at Kelvin Heights, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 42.75 per cent of all shares (exactly 513 shares); it includes
Lonsdale, Gary Michael (a director) - located at Kelvin Heights, Queenstown. Moving on to the next group of shareholders, share allocation (60 shares, 5%) belongs to 1 entity, namely:
Edney, Henry Hugh Macdondald, located at Rolleston, Rolleston (an individual). "Foundation construction - concrete" (business classification E322150) is the classification the ABS issued Mbss Limited. Our data was updated on 26 Oct 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 22 May 2013
Directors
Name and Address Role Period
Gary Michael Lonsdale
Kelvin Heights, Queenstown, 9300
Address used since 22 May 2013
Director 22 May 2013 - current
Jeremy Michael Lonsdale
Arrowtown, Arrowtown, 9302
Address used since 24 Feb 2020
Kelvin Heights, Queenstown, 9300
Address used since 22 May 2013
Director 22 May 2013 - current
Henry Hugh Macdonald Edney
Rolleston, Rolleston, 7614
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Fraser James Mackenzie
Dalefield, Queenstown, 9371
Address used since 24 Mar 2015
Director 25 Sep 2013 - 21 Mar 2019
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57
Shareholder Name Address Period
Lonsdale, Brendon Gary
Individual
Kelvin Heights
Queenstown
9300
01 Mar 2022 - current
Shares Allocation #2 Number of Shares: 513
Shareholder Name Address Period
Lonsdale, Gary Michael
Director
Kelvin Heights
Queenstown
9300
22 May 2013 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Edney, Henry Hugh Macdondald
Individual
Rolleston
Rolleston
7614
23 Nov 2015 - current
Shares Allocation #4 Number of Shares: 570
Shareholder Name Address Period
Lonsdale, Jeremy Michael
Director
Arrowtown
Arrowtown
9302
22 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Machuitt Enterprises Limited
Shareholder NZBN: 9429030394124
Company Number: 4193318
Entity
Dalefield
Queenstown
9349
12 Mar 2015 - 02 Apr 2019
Machuitt Enterprises Limited
Shareholder NZBN: 9429030394124
Company Number: 4193318
Entity
Dalefield
Queenstown
9349
12 Mar 2015 - 02 Apr 2019
Mackenzie, Fraser James
Individual
Rd 1
Queenstown
9371
11 Oct 2013 - 12 Mar 2015
Fraser James Mackenzie
Director
Dalefield
Queenstown
9371
24 Mar 2015 - 31 Aug 2015
Mackenzie, Fraser James
Individual
Dalefield
Queenstown
9371
24 Mar 2015 - 31 Aug 2015
Location
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