Mbk Drive Limited
Type: NZ Limited Company (Ltd)Mbk Drive Limited (issued an NZBN of 9429033813530) was launched on 16 Oct 2006. 5 addresess are currently in use by the company: 56 Croft Lane, Hamilton, 3282 (type: shareregister, other). 3169 Ohaupo Road, Rd 2, Hamilton had been their registered address, until 16 Nov 2016. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (2.5 per cent of shares), namely:
Douglas, Wayne Alexander (an individual) located at Glenview, Hamilton postcode 3282. As far as the second group is concerned, a total of 3 shareholders hold 95 per cent of all shares (exactly 9500 shares); it includes
Tompkins Wake Trustees 2012 Limited (an entity) - located at Hamilton Central, Hamilton, Null,
Douglas, Wayne Alexander (an individual) - located at Glenview, Hamilton,
Douglas, Maylene Dolly (an individual) - located at Glenview, Hamilton. Moving on to the next group of shareholders, share allotment (250 shares, 2.5%) belongs to 1 entity, namely:
Douglas, Maylene Dolly, located at Glenview, Hamilton (an individual). "Butchery, butcher shop - retail" (ANZSIC G412110) is the category the ABS issued Mbk Drive Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Croft Lane, Glenview, Hamilton, 3282 | Physical & registered & service | 16 Nov 2016 |
| 3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 22 Feb 2019 |
| 56 Croft Lane, Hamilton, 3282 | Shareregister | 15 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Maylene Dolly Douglas
Glenview, Hamilton, 3282
Address used since 08 Nov 2016 |
Director | 01 Mar 2009 - current |
|
Wayne Alexander Douglas
Glenview, Hamilton, 3282
Address used since 08 Nov 2016 |
Director | 01 Mar 2009 - current |
|
Michael John Morton
Howick, Auckland,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 01 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Registered & physical | 06 Mar 2012 - 16 Nov 2016 |
| Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical & registered | 16 Oct 2006 - 06 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Wayne Alexander Individual |
Glenview Hamilton 3282 |
13 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2012 Limited Shareholder NZBN: 9429030775817 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
31 Oct 2012 - current |
|
Douglas, Wayne Alexander Individual |
Glenview Hamilton 3282 |
13 May 2009 - current |
|
Douglas, Maylene Dolly Individual |
Glenview Hamilton 3282 |
13 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Maylene Dolly Individual |
Glenview Hamilton 3282 |
13 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
13 May 2009 - 31 Oct 2012 | |
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
13 May 2009 - 31 Oct 2012 | |
|
849010 Mad Butcher Holdings Limited Other |
16 Oct 2006 - 27 Jun 2010 | |
|
Null - 849010 Mad Butcher Holdings Limited Other |
16 Oct 2006 - 27 Jun 2010 |
 |
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|
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