General information

Mbw Properties Limited

Type: NZ Limited Company (Ltd)
9429031158336
New Zealand Business Number
3337713
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Mbw Properties Limited (issued a business number of 9429031158336) was incorporated on 30 Mar 2011. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 03 Apr 2019. Mbw Properties Limited used other aliases, namely: Q C 7 Limited from 30 Mar 2011 to 15 May 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Walker, Michael Colin (a director) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Walker, Brenda Gaye (a director) - located at Chartwell, Hamilton. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Mbw Properties Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & service & registered 03 Apr 2019
Directors
Name and Address Role Period
Michael Colin Walker
Chartwell, Hamilton, 3210
Address used since 17 Mar 2014
Director 15 May 2013 - current
Brenda Gaye Walker
Chartwell, Hamilton, 3210
Address used since 17 Mar 2014
Director 15 May 2013 - current
Keith William Pennell
Glenview, Hamilton, 3206
Address used since 30 Mar 2011
Director 30 Mar 2011 - 15 May 2013
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 30 Mar 2011 - 03 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Walker, Michael Colin
Director
Chartwell
Hamilton
3210
21 May 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walker, Brenda Gaye
Director
Chartwell
Hamilton
3210
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Evans, Mark David
Individual
Pirongia
Pirongia
3802
30 Mar 2011 - 21 May 2013
Location
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