General information
Mabille Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033932347
New Zealand Business Number
1854382
Company Number
Registered
Company Status
Mabille Trustee Services Limited (issued a New Zealand Business Number of 9429033932347) was launched on 11 Aug 2006. 4 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland had been their physical address, up to 15 Oct 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Stephen Richard (a director) located at Browns Bay, Auckland postcode 0630. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Aug 2006 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 15 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - current |
|
Kevin Joseph Covacich
Torbay, North Shore City, 0630
Address used since 11 Jun 2008 |
Director | 11 Aug 2006 - 08 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Physical & registered | 11 Aug 2006 - 15 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Stephen Richard Director |
Browns Bay Auckland 0630 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
11 Aug 2006 - 13 Jun 2017 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
11 Aug 2006 - 13 Jun 2017 |
Location
Companies nearby
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Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |