General information
The Mobile Butcher Limited
Type: NZ Limited Company (Ltd)9429035024095
New Zealand Business Number
1588508
Company Number
Registered
Company Status
The Mobile Butcher Limited (NZBN 9429035024095) was launched on 20 Jan 2005. 3 addresses are currently in use by the company: 36 Onepoto Road, Hauraki, Auckland, 0622 (type: office, physical). Hilstan Place, Onehunga, Auckland had been their physical address, up until 13 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Macdonald, Sarah Jocasta (an individual) located at Onehunga, Auckland postcode 1061. Businesscheck's database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Onepoto Road, Hauraki, Auckland, 0622 | Office | unknown |
| Onehunga Mall, Onehunga, Auckland, 1643 | Physical & registered & service | 13 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donovan Patrick Seagar
Onehunga, Auckland, 1643
Address used since 05 Aug 2019
Onehunga, Auckland, 1061
Address used since 03 Aug 2018
Onehunga, Auckland, 1061
Address used since 01 Aug 2014 |
Director | 20 Jan 2005 - current |
|
Michael Barry Sakey
Paeroa,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 07 Feb 2007 |
Addresses
Principal place of activity
| 36 Onepoto Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Hilstan Place, Onehunga, Auckland, 1061 | Physical & registered | 13 Aug 2018 - 13 Aug 2019 |
| 3c Hilstan Place, Onehunga, Auckland, 1061 | Physical & registered | 22 Mar 2018 - 13 Aug 2018 |
| 5/247 Onehunga Mall, Onehunga, Auckland, 1643 | Registered | 11 Aug 2017 - 22 Mar 2018 |
| Suite 2.3, 93 Dominion Rd, Mt Eden, Auckland, 1024 | Registered | 11 Aug 2014 - 11 Aug 2017 |
| Suite 2.3, 93 Dominion Rd, Mt Eden, Auckland, 1024 | Physical | 11 Aug 2014 - 22 Mar 2018 |
| 36 Onepoto Road, Hauraki, Auckland, 0622 | Registered & physical | 17 Sep 2012 - 11 Aug 2014 |
| 6 Coventry Way, Torbay, Auckland | Registered & physical | 06 Aug 2009 - 17 Sep 2012 |
| 25 Belle Vue Avenue, Northcote | Physical & registered | 22 Jul 2008 - 06 Aug 2009 |
| I Marshall Street, Paeroa | Registered | 27 Sep 2006 - 22 Jul 2008 |
| 3/8 Park Hill Road, Birkenhead | Physical | 27 Sep 2006 - 22 Jul 2008 |
| Level 3, 666 Great South Road, Ellerslie, Auckland | Registered | 20 Jan 2005 - 27 Sep 2006 |
| Bldng 10, Level 3, 666 Great South Road, Ellerslie, Auckland | Physical | 20 Jan 2005 - 27 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Sarah Jocasta Individual |
Onehunga Auckland 1061 |
27 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Danelle Rose Individual |
Auckland 0630 |
09 May 2014 - 27 Nov 2014 |
|
Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Company Number: 1179210 Entity |
20 Jan 2005 - 09 May 2014 | |
|
Seagar, Donovan Patrick Individual |
Northcote |
20 Jan 2005 - 27 Nov 2014 |
|
Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Company Number: 1179210 Entity |
20 Jan 2005 - 09 May 2014 | |
|
Seagar, Donovan Patrick Individual |
Northcote |
20 Jan 2005 - 27 Nov 2014 |
|
Sakey, Michael Barry Individual |
Paeroa |
20 Jan 2005 - 27 Jun 2010 |
|
Seagar, Donovan Patrick Individual |
Onehunga 1061 |
20 Jan 2005 - 27 Nov 2014 |
|
Seagar, Donovan Patrick Individual |
Onehunga 1061 |
20 Jan 2005 - 27 Nov 2014 |
Location
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