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Mbh Administration Limited

Type: Nz Limited Company (Ltd)
9429030046351
NZBN
4669623
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
Level 6, 44 Victoria Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 23 Mar 2016
Level 6, 44 Victoria Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 07 Mar 2019
Level 6, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical address used since 15 Mar 2019

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 3 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,
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 26 Jul 2019), the company uses 1 address: Level 6, 44 Victoria Street, Wellington, 6011 (types include: registered, physical).
Up until 15 Mar 2019, Mbh Administration Limited had been using Level 6, 44 Victoria Street, 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 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Elspeth Horner (a director) located at Northland, Wellington postcode 6012.
Then there is a group that consists of 2 shareholders, holds 49.67 per cent shares (exactly 149 shares) and includes
Thomas Mahony - located at Island Bay, Wellington,
Elspeth Horner - located at Northland, Wellington.
The third share allocation (149 shares, 49.67%) belongs to 3 entities, namely:
Elspeth Horner, located at Northland, Wellington (a director),
Victoria Mahony, located at Island Bay, Wellington (an individual),
Thomas Mahony, located at Island Bay, Wellington (a director). Mbh Administration Limited was classified as "M696210 Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address #1: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Apr 2016 to 15 Mar 2019

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

Physical & registered address used from 22 Oct 2015 to 04 Apr 2016

Address #3: 111 Customhouse Quay, Wellington, 6142 New Zealand

Registered address used from 14 Mar 2014 to 22 Oct 2015

Address #4: 111 Customhouse Quay, Wellington, 6142 New Zealand

Physical address used from 04 Oct 2013 to 22 Oct 2015

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

Registered address used from 04 Oct 2013 to 14 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 06 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Elspeth Jinny Horner Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 149
Director Thomas Brian Chadwick Mahony Island Bay
Wellington
6023
New Zealand
Director Elspeth Jinny Horner Northland
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 149
Director Elspeth Jinny Horner Northland
Wellington
6012
New Zealand
Individual Victoria Frances Louisa Mahony Island Bay
Wellington
6023
New Zealand
Director Thomas Brian Chadwick Mahony Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Thomas Brian Chadwick Mahony Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew Charles Hay Ngaio
Wellington
6035
New Zealand
Individual Michael Ronald Burrowes Hataitai
Wellington
6021
New Zealand
Director Michael Ronald Burrowes Hataitai
Wellington
6021
New Zealand
Entity Revelation Limited
Shareholder NZBN: 9429035359296
Company Number: 1519667
Individual Megan Sarah Jamieson Elderslea
Upper Hutt
5018
New Zealand
Entity Revelation Limited
Shareholder NZBN: 9429035359296
Company Number: 1519667
Directors

Thomas Brian Chadwick Mahony - Director

Appointment date: 04 Oct 2013

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 04 Oct 2013


Elspeth Jinny Horner - Director

Appointment date: 01 Apr 2014

Address: Northland, Wellington, 6012 New Zealand

Address used since 01 Apr 2014


Michael Ronald Burrowes - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 22 Dec 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Oct 2013

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