General information

Mb Challenge Limited

Type: NZ Limited Company (Ltd)
9429036540433
New Zealand Business Number
1202912
Company Number
Registered
Company Status

Mb Challenge Limited (issued an NZBN of 9429036540433) was started on 30 Apr 2002. 2 addresses are currently in use by the company: 9 Tudor Grove, Whitianga, Whitianga, 3510 (type: registered, physical). 11 Stanners Street, Eltham had been their registered address, until 26 Feb 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 30 shares (30% of shares), namely:
Pickford, Shirley Kay (an individual) located at Whitianga 3510,
England, Robert Lewis (an individual) located at Eltham. When considering the second group, a total of 2 shareholders hold 68% of all shares (68 shares); it includes
Pickford, David Geith (an individual) - located at Whitianga 3510,
England, Robert Lewis (an individual) - located at Eltham. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pickford, David Geith, located at Whitianga 3510 (an individual). Our information was last updated on 10 Apr 2024.

Current address Type Used since
9 Tudor Grove, Whitianga, Whitianga, 3510 Service & physical 20 Jan 2021
9 Tudor Grove, Whitianga, Whitianga, 3510 Registered 26 Feb 2021
Directors
Name and Address Role Period
Shirley Kay Pickford
Whitianga, Whitianga, 3510
Address used since 09 Feb 2016
Director 30 Apr 2002 - current
David Geith Pickford
Whitianga, Whitianga, 3510
Address used since 09 Feb 2016
Director 30 Apr 2002 - current
Addresses
Previous address Type Period
11 Stanners Street, Eltham Registered 30 Apr 2002 - 26 Feb 2021
11 Stanners Street, Eltham Physical 30 Apr 2002 - 20 Jan 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Pickford, Shirley Kay
Individual
Whitianga 3510
01 Mar 2004 - current
England, Robert Lewis
Individual
Eltham
30 Apr 2002 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Pickford, David Geith
Individual
Whitianga 3510
01 Mar 2004 - current
England, Robert Lewis
Individual
Eltham
30 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pickford, David Geith
Individual
Whitianga 3510
01 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pickford, Shirley Kay
Individual
Whitianga 3510
01 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Schurr, Christopher Frederick
Individual
New Plymouth
30 Apr 2002 - 21 Nov 2022
Schurr, Christopher Frederick
Individual
New Plymouth
25 Mar 2008 - 21 Nov 2022
Schurr, Christopher Frederick
Individual
New Plymouth
25 Mar 2008 - 21 Nov 2022
Location
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