Mbh Administration Limited

Mbh Administration Limited was started on 04 Oct 2013 and issued an NZ business identifier of 9429030046351. The registered LTD company has been managed by 4 directors: Thomas Brian Chadwick Mahony - an active director whose contract started on 04 Oct 2013,
Elspeth Jinny Horner - an active director whose contract started on 01 Apr 2014,
Harry Aylmer Rattray - an active director whose contract started on 08 Apr 2022,
Michael Ronald Burrowes - an inactive director whose contract started on 04 Oct 2013 and was terminated on 22 Dec 2015.
According to our data (last updated on 02 Mar 2024), the company uses 1 address: Floor 9, 3-11 Hunter Street, Wellington Central, Wellington, 6011 (types include: service, registered).
Up until 19 Apr 2023, Mbh Administration Limited had been using 27 Bedford Street, Northland, Wellington as their registered address.
BizDb found more names for the company: from 24 Sep 2013 to 13 Mar 2014 they were named Mahony Burrowes Administration Limited.
A total of 300 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Rattray, Harry Aylmer (an individual) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 3 shareholders, holds 44.67 per cent shares (exactly 134 shares) and includes
Mahony, Thomas Brian Chadwick - located at Island Bay, Wellington,
Mahony, Victoria Frances Louisa - located at Island Bay, Wellington,
Horner, Elspeth Jinny - located at Karori, Wellington.
The third share allocation (134 shares, 44.67%) belongs to 2 entities, namely:
Mahony, Thomas Brian Chadwick, located at Island Bay, Wellington (a director),
Horner, Elspeth Jinny, located at Karori, Wellington (a director). Mbh Administration Limited was classified as "Business management service nec" (business classification M696210).

Other active addresses

Address #4: Floor 9, 3-11 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 06 Apr 2021

Address #5: Floor 9, 3-11 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Postal & office & delivery address used from 11 Mar 2022

Address #6: 3-11 Hunter Street, Level 9, Wellington, 6011 New Zealand

Registered & service address used from 19 Apr 2023

Address #7: Floor 9, 3-11 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Service & registered address used from 03 Jul 2023

Principal place of activity

Floor 9, 3-11 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 27 Bedford Street, Northland, Wellington, 6012 New Zealand

Registered & service address used from 09 Dec 2022 to 19 Apr 2023

Address #2: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 15 Mar 2019 to 06 Apr 2021

Address #3: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 04 Apr 2016 to 15 Mar 2019

Address #4: Level 2, 111 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 22 Oct 2015 to 04 Apr 2016

Address #5: 111 Customhouse Quay, Wellington, 6142 New Zealand

Registered address used from 14 Mar 2014 to 22 Oct 2015

Address #6: 111 Customhouse Quay, Wellington, 6142 New Zealand

Registered address used from 04 Oct 2013 to 14 Mar 2014

Address #7: 111 Customhouse Quay, Wellington, 6142 New Zealand

Physical address used from 04 Oct 2013 to 22 Oct 2015

Previous Shareholders

Thomas Brian Chadwick Mahony - Director

Appointment date: 04 Oct 2013

Elspeth Jinny Horner - Director

Appointment date: 01 Apr 2014

Harry Aylmer Rattray - Director

Appointment date: 08 Apr 2022

Michael Ronald Burrowes - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 22 Dec 2015