General information
Mb Bacon Company Limited
Type: NZ Limited Company (Ltd)9429034427101
New Zealand Business Number
1729164
Company Number
Registered
Company Status
Mb Bacon Company Limited (issued an NZ business identifier of 9429034427101) was registered on 17 Nov 2005. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Wdm Family Trustee Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Palmwood Limited (an entity) - located at Feilding 4702, Feilding. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 17 Nov 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Gleeson
Rd 8, Palmerston North, 4478
Address used since 22 Apr 2016 |
Director | 17 Nov 2005 - current |
|
Michael John Morton
Orakei, Auckland, 1071
Address used since 22 Apr 2016 |
Director | 17 Nov 2005 - 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 #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wdm Family Trustee Limited Shareholder NZBN: 9429050663941 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
20 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmwood Limited Shareholder NZBN: 9429034437643 Entity (NZ Limited Company) |
Feilding 4702 Feilding 4702 |
17 Nov 2005 - 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 |
29 Apr 2015 - 20 Apr 2023 |
|
Morton, Michael John Director |
Orakei Auckland 1071 |
29 Apr 2015 - 20 Apr 2023 |
|
Morton, Michael John Director |
Orakei Auckland 1071 |
29 Apr 2015 - 20 Apr 2023 |
|
Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 Entity |
17 Nov 2005 - 29 Apr 2015 | |
|
Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 Entity |
17 Nov 2005 - 29 Apr 2015 | |
|
Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Company Number: 1337266 Entity |
29 Apr 2015 - 29 Apr 2015 | |
|
Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Company Number: 1337266 Entity |
29 Apr 2015 - 29 Apr 2015 |
Location
Companies nearby
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
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 |