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General information

Mb Property Consultants Limited

Type: NZ Limited Company (Ltd)
9429033133454
New Zealand Business Number
1985412
Company Number
Registered
Company Status

Mb Property Consultants Limited (NZBN 9429033133454) was launched on 08 Oct 2007. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, 3110 (type: registered, physical). Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 28 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Beattie, Michael Ian (an individual) located at Rd 9, Pukehina postcode 3189. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Beattie, Michael Ian (an individual) - located at Rd 9, Pukehina. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
95 Devonport Road, Tauranga, 3110 Registered & physical & service 28 Sep 2021
Last updated:
Directors
Name and Address Role Period
Michael Ian Beattie
Rd 9, Pukehina, 3189
Address used since 24 Sep 2021
Beerescourt, Hamilton, 3200
Address used since 26 Feb 2010
Director 08 Oct 2007 - current
Kay Beattie
Beerescourt, Hamilton, 3200
Address used since 26 Feb 2010
Director 08 Oct 2007 - 19 Jul 2016
Addresses
Previous address Type Period
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 08 Oct 2007 - 28 Sep 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Beattie, Michael Ian
Individual 		Rd 9
Pukehina
3189 		08 Oct 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Beattie, Michael Ian
Individual 		Rd 9
Pukehina
3189 		08 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Nolan, Anthony Joseph
Individual 		324 Victoria Street
Hamilton
 08 Oct 2007 - 18 May 2023
Beattie, Kay
Individual 		Hamilton 3200
 08 Oct 2007 - 09 Aug 2016
Location
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