Mbs Insurance Limited (NZBN 9429031233132) was registered on 01 Feb 2011. 2 addresses are currently in use by the company: 45 Cory Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical). Unit B8A 5-19 Factory Road, Waimauku had been their registered address, up until 26 Mar 2018. Mbs Insurance Limited used other names, namely: Mclachlan Business Services Limited from 01 Feb 2011 to 06 Nov 2014. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Revans, Christopher Richard (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Hay, Nicholas Robert (an individual) - located at One Tree Point, One Tree Point. Moving on to the 3rd group of shareholders, share allotment (4750 shares, 47.5%) belongs to 1 entity, namely:
Stewart Mclachlan Property Limited, located at Rd 3, Kaukapakapa (an entity). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Mbs Insurance Limited. The Businesscheck data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
45 Cory Road, Rd 3, Kaukapakapa, 0873 | Registered & physical & service | 26 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Stewart Mclachlan
Rd 3, Kaukapakapa, 0873
Address used since 01 Jan 1970 |
Director | 01 Feb 2011 - current |
Travis Foster Moan
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2016 |
Director | 19 Feb 2014 - 01 Dec 2017 |
45 Cory Road , Rd 3 , Kaukapakapa , 0873 |
Previous address | Type | Period |
---|---|---|
Unit B8a 5-19 Factory Road, Waimauku, 0812 | Registered & physical | 14 Nov 2014 - 26 Mar 2018 |
45 Cory Road, Rd 3, Kaukapakapa, 0873 | Registered & physical | 15 Mar 2013 - 14 Nov 2014 |
52 Methuen Road, New Windsor, Auckland, 0600 | Registered & physical | 01 Feb 2011 - 15 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Revans, Christopher Richard Individual |
Titirangi Auckland 0604 |
19 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Nicholas Robert Individual |
One Tree Point One Tree Point 0118 |
19 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart Mclachlan Property Limited Shareholder NZBN: 9429033434605 Entity (NZ Limited Company) |
Rd 3 Kaukapakapa 0873 |
22 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan, Sarah Foster Individual |
Rd 3 Kaukapakapa 0873 |
22 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan, Stewart Director |
Rd 3 Kaukapakapa 0873 |
01 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Moan, Travis Foster Individual |
Grey Lynn Auckland 1021 |
19 Feb 2014 - 16 Jul 2018 |
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