Mowbray Street Holdings Limited
Type: NZ Limited Company (Ltd)Mowbray Street Holdings Limited (New Zealand Business Number 9429035047308) was incorporated on 07 Dec 2004. 1 address is in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). Level 1, 8 Margaret Street, Lower Hutt had been their physical address, up to 08 Aug 2017. 1998 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 666 shares (33.33% of shares), namely:
J & M Chan Trustees Limited (an entity) located at Wellington postcode 6140. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 666 shares); it includes
Crabtree Trustees Limited (an entity) - located at Lower Hutt,
Warwick Angus (an individual) - located at Wellington. Next there is the third group of shareholders, share allocation (666 shares, 33.33%) belongs to 2 entities, namely:
Allen Shanks, located at Seatoun, Wellington (an individual),
Peter Norrie, located at Oriental Bay, Wellington (an individual). Businesscheck's database was updated on 10 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered | 08 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Angus
Wellington Central, Wellington, 6011
Address used since 31 May 2010 |
Director | 07 Dec 2004 - current |
|
Peter William Norrie
Oriental Bay, Wellington, 6011
Address used since 03 Aug 2018
Seatoun, Wellngton, 6022
Address used since 04 Oct 2005 |
Director | 04 Oct 2005 - current |
|
Jack Foh Chan
Birkenhead, Auckland, 0626
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Jack Foh Chan
Wellington Central, Wellington, 6011
Address used since 31 May 2010 |
Director | 04 Oct 2005 - 15 Apr 2014 |
|
Mark Angus
Wellington Central, Wellington, 6011
Address used since 31 May 2010 |
Director | 15 Jan 2009 - 12 Apr 2013 |
| Level 1 , 8 Margaret Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered | 13 Mar 2014 - 08 Aug 2017 |
| Level 6, 45 Knights Road, Lower Hutt | Physical & registered | 07 Dec 2004 - 13 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J & M Chan Trustees Limited Shareholder NZBN: 9429049170610 Entity (NZ Limited Company) |
Wellington 6140 |
18 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabtree Trustees Limited Shareholder NZBN: 9429041187180 Entity (NZ Limited Company) |
Lower Hutt 5010 |
29 Apr 2014 - current |
|
Warwick John Angus Individual |
Wellington |
11 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Donald Shanks Individual |
Seatoun Wellington 6022 |
09 Jun 2020 - current |
|
Peter William Norrie Individual |
Oriental Bay Wellington 6011 |
11 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Foh Chan Individual |
Miramar Wellington |
11 Oct 2005 - 18 Jun 2021 |
|
Marcia Chan Individual |
Miramar Wellington |
20 Apr 2006 - 18 Jun 2021 |
|
Brian Keith Cunningham Individual |
Mt Cook Wellington |
11 Oct 2005 - 20 Apr 2012 |
|
Marcia Chan Individual |
Miramar Wellington |
20 Apr 2006 - 18 Jun 2021 |
|
Marcia Chan Individual |
Miramar Wellington |
20 Apr 2006 - 18 Jun 2021 |
|
Jack Foh Chan Individual |
Miramar Wellington |
11 Oct 2005 - 18 Jun 2021 |
|
Jack Foh Chan Individual |
Miramar Wellington |
11 Oct 2005 - 18 Jun 2021 |
|
Bwmd Trustee Company 36 Limited Shareholder NZBN: 9429031050104 Company Number: 3434192 Entity |
Te Aro Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
11 Oct 2005 - 29 Apr 2014 | |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
07 Dec 2004 - 27 Jun 2010 | |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
07 Dec 2004 - 27 Jun 2010 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
11 Oct 2005 - 29 Apr 2014 | |
|
John Albert Porter Individual |
Martinborough |
11 Oct 2005 - 31 Jul 2017 |
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