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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. 4 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 07 Oct 2024. 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 31 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & service 17 Nov 2005
Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 Registered 07 Oct 2024
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Registered & service 17 Apr 2025
Last updated:
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
St Heliers, Auckland, 1071
Address used since 24 Apr 2024
Orakei, Auckland, 1071
Address used since 22 Apr 2016
Director 17 Nov 2005 - current
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 17 Nov 2005 - 07 Oct 2024
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
23 Apr 2024
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
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