General information
Mbh Trustee (jwb) Limited
Type: NZ Limited Company (Ltd)9429031364935
New Zealand Business Number
3147005
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mbh Trustee (Jwb) Limited (New Zealand Business Number 9429031364935) was started on 27 Sep 2010. 10 addresess are currently in use by the company: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 (type: registered, service). Level 6, 44 Victoria Street, Wellington had been their registered address, up until 07 Apr 2021. Mbh Trustee (Jwb) Limited used other names, namely: Mk Trustee (Jwb) Limited from 27 Sep 2010 to 12 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mbh Administration Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Mbh Trustee (Jwb) Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 23 Mar 2016 |
| Level 6, 44 Victoria Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 07 Mar 2019 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Physical & registered | 07 Apr 2021 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Postal & office & delivery | 11 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - current |
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Murray George Harden
Seatoun, Wellington, 6022
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 09 May 2014 |
|
Richard Hudson Caughley
Wadestown, Wellington, 6012
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 09 May 2014 |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 09 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Postal & office & delivery | 11 Mar 2022 |
| 27 Bedford Street, Northland, Wellington, 6012 | Registered & service | 12 Dec 2022 |
| Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 | Registered & service | 26 Apr 2023 |
Principal place of activity
| Jacksonstone House , Level 9, 3-11 Hunter Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 19 Mar 2020 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 15 Mar 2019 - 19 Mar 2020 |
| Level 6, 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 04 Apr 2016 - 15 Mar 2019 |
| Level 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 19 May 2014 - 04 Apr 2016 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 27 Sep 2010 - 19 May 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Administration Limited Shareholder NZBN: 9429030046351 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Elspeth Jinny Director |
Northland Wellington 6012 |
09 May 2014 - 24 Sep 2020 |
|
Harden, Murray George Individual |
Seatoun Wellington 6022 |
27 Sep 2010 - 09 May 2014 |
|
Mahony, Thomas Brian Chadwick Individual |
Island Bay Wellington 6023 |
09 May 2014 - 24 Sep 2020 |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
27 Sep 2010 - 09 May 2014 |
|
Murray George Harden Director |
Seatoun Wellington 6022 |
27 Sep 2010 - 09 May 2014 |
|
Andrew James Stewart Director |
Karori Wellington 6012 |
27 Sep 2010 - 09 May 2014 |
Ultimate Holding Company
| Effective Date | 20 Sep 2020 |
| Name | Mbh Administration Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4669623 |
| Country of origin | NZ |
| Address |
Level 6, 44 Victoria Street Wellington 6011 |
Location
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