Mbr Developments Limited, a registered company, was incorporated on 19 Sep 2005. 9429034560150 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. This company has been run by 1 director, named Rodney Ernest Sullivan - an active director whose contract began on 19 Sep 2005.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 25674, St Heliers, Auckland, 1740 (types include: postal, office).
Mbr Developments Limited had been using Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland as their registered address up to 05 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Previous address
Address #1: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Sep 2005 to 05 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
19 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
19 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Rodney Ernest |
Rd 3 Karikari Peninsula 0483 New Zealand |
19 Sep 2005 - 27 Jun 2010 |
| Individual | Sullivan, Rodney Ernest |
Mission Bay Auckland 1071 New Zealand |
19 Sep 2005 - 27 Jun 2010 |
| Individual | Sullivan, Rodney Ernest |
St Heliers Auckland |
19 Sep 2005 - 27 Jun 2010 |
Rodney Ernest Sullivan - Director
Appointment date: 19 Sep 2005
Address: Rd 3, Karikari Peninsula, 0483 New Zealand
Address used since 01 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jan 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 May 2015
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