General information
Mb Upper Hutt Limited
Type: NZ Limited Company (Ltd)9429033117737
New Zealand Business Number
1988534
Company Number
Registered
Company Status
Mb Upper Hutt Limited (issued a New Zealand Business Number of 9429033117737) was started on 26 Sep 2007. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Wdm Family Trustee Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 26 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Morton
Orakei, Auckland, 1071
Address used since 27 Apr 2016 |
Director | 26 Sep 2007 - current |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wdm Family Trustee Limited Shareholder NZBN: 9429050663941 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
29 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
08 Apr 2014 - 29 Aug 2022 |
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
08 Apr 2014 - 29 Aug 2022 |
|
Morton, Michael John Director |
Orakei Auckland 1071 |
08 Apr 2014 - 29 Aug 2022 |
|
Morton, Michael John Director |
Orakei Auckland 1071 |
08 Apr 2014 - 29 Aug 2022 |
|
Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 Entity |
26 Sep 2007 - 08 Apr 2014 | |
|
Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Company Number: 1337266 Entity |
08 Apr 2014 - 08 Apr 2014 | |
|
Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 Entity |
26 Sep 2007 - 08 Apr 2014 | |
|
Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Company Number: 1337266 Entity |
08 Apr 2014 - 08 Apr 2014 |
Location
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Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
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|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |