Mbo Investments Limited, a registered company, was started on 14 Apr 2008. 9429032852264 is the NZ business identifier it was issued. This company has been managed by 6 directors: Cameron Ross Mehlhopt - an active director whose contract began on 14 Apr 2008,
Samuel Allen Mcennis - an active director whose contract began on 14 Apr 2008,
Christopher Bryan Osborne - an active director whose contract began on 14 Apr 2008,
George Bouras - an active director whose contract began on 14 Apr 2008,
Gregory Mouroukis - an active director whose contract began on 14 Apr 2008.
Last updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 70 Dundas Street, Seatoun, Wellington, 6022 (types include: registered, physical).
Mbo Investments Limited had been using 50 Overtoun Terrace, Hataitai, Wellington as their registered address up until 08 Mar 2022.
A total of 6000 shares are allotted to 12 shareholders (5 groups). The first group is comprised of 1350 shares (22.5%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 600 shares (10%). Finally the next share allotment (1350 shares 22.5%) made up of 2 entities.
Previous addresses
Address: 50 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 15 Nov 2013 to 08 Mar 2022
Address: 9 Monro Street, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 20 Dec 2012 to 15 Nov 2013
Address: 93 Otaki Street, Miramar, Wellington 6022 New Zealand
Registered & physical address used from 14 Apr 2008 to 20 Dec 2012
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1350 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Trustee (odyssey) Limited Shareholder NZBN: 9429048706308 |
Wellington Central Wellington 6011 New Zealand |
05 Apr 2022 - |
| Director | Mouroukis, Gregory |
Seatoun Wellington 6022 New Zealand |
05 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Lowe, Faye Susannah |
Newtown Wellington 6021 New Zealand |
05 Apr 2022 - |
| Individual | Mehlhopt, Cameron Ross |
Newtown Wellington 6021 New Zealand |
14 Apr 2008 - |
| Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington 6011 New Zealand |
05 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1350 | |||
| Individual | Mcennis, Samuel Allen |
Seatoun Wellington 6022 New Zealand |
14 Apr 2008 - |
| Individual | Mcennis, Vivien Gaye |
Seatoun Wellington 6022 New Zealand |
14 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1350 | |||
| Individual | Bouras, Jennifer Isobel |
Seatoun Wellington 6022 New Zealand |
05 Apr 2022 - |
| Individual | Bouras, George |
Seatoun Wellington 6022 New Zealand |
14 Apr 2008 - |
| Individual | Connor, Peter James |
Khandallah Wellington 6035 New Zealand |
05 Apr 2022 - |
| Shares Allocation #5 Number of Shares: 1350 | |||
| Individual | York, Suzanne Margaret |
Seatoun Wellington 6022 New Zealand |
05 Apr 2022 - |
| Individual | Osborne, Christopher Bryan |
Seatoun Wellington 6022 New Zealand |
14 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanford, Susan Fredia |
45 Knights Road Lower Hutt 5010 New Zealand |
22 Dec 2009 - 12 Jul 2013 |
| Individual | Alexander, Laurence |
45 Knights Road Lower Hutt 5010 New Zealand |
22 Dec 2009 - 12 Jul 2013 |
| Individual | Stanford, Nigel John |
45 Knights Road Lower Hutt |
14 Apr 2008 - 27 Jun 2010 |
| Individual | Stanford, Susan Frieda |
45 Knights Road Lower Hutt |
14 Apr 2008 - 27 Jun 2010 |
| Individual | Mehlhopt, Gordon Ross |
Island Bay Wellington 6023 New Zealand |
14 Apr 2008 - 05 Apr 2022 |
| Individual | Mehlhopt, Gordon Ross |
Island Bay Wellington 6023 New Zealand |
14 Apr 2008 - 05 Apr 2022 |
| Entity | Kato Pefki Limited Shareholder NZBN: 9429037959982 Company Number: 884639 |
Seatoun Wellington 6022 New Zealand |
22 Feb 2010 - 05 Apr 2022 |
| Entity | Kato Pefki Limited Shareholder NZBN: 9429037959982 Company Number: 884639 |
Seatoun Wellington 6022 New Zealand |
22 Feb 2010 - 05 Apr 2022 |
| Entity | Kato Pefki Limited Shareholder NZBN: 9429037959982 Company Number: 884639 |
Seatoun Wellington 6022 New Zealand |
22 Feb 2010 - 05 Apr 2022 |
| Individual | Mouroukis, Gregory |
Miramar Wellington 6022 |
14 Apr 2008 - 22 Dec 2009 |
Cameron Ross Mehlhopt - Director
Appointment date: 14 Apr 2008
Address: Newtown, Wellington, 6021 New Zealand
Address used since 05 Apr 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Apr 2008
Samuel Allen Mcennis - Director
Appointment date: 14 Apr 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Feb 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Nov 2013
Christopher Bryan Osborne - Director
Appointment date: 14 Apr 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Apr 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 12 Jul 2013
George Bouras - Director
Appointment date: 14 Apr 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Apr 2008
Gregory Mouroukis - Director
Appointment date: 14 Apr 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Jul 2016
Nigel John Stanford - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 18 Dec 2009
Address: 45 Knights Road, Lower Hutt, New Zealand
Address used since 14 Apr 2008
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