Mb & Js Holdings Limited was incorporated on 20 Sep 2013 and issued an NZ business identifier of 9429030055360. This registered LTD company has been run by 2 directors: Malcolm Boyd Duff - an active director whose contract started on 20 Sep 2013,
Jillian Sherie Clark - an active director whose contract started on 20 Sep 2013.
According to our data (updated on 26 Mar 2024), this company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 04 Mar 2021, Mb & Js Holdings Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
BizDb identified other names for this company: from 17 Sep 2013 to 20 Sep 2013 they were named Mbjs Holdings Limited.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Duff, Malcolm Boyd (a director) located at Rd 2, Milton postcode 9292.
The second group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Duff, Malcolm Boyd - located at Rd 2, Milton,
Clark, Jillian Sherie - located at Rd 2, Milton,
Sm Trustees (2012) Limited - located at Milton, Milton.
The third share allocation (49 shares, 49%) belongs to 2 entities, namely:
Sm Trustees Limited, located at 5 Eden Street, Milton (an entity),
Clark, Jillian Sherie, located at Rd 2, Milton (a director). Mb & Js Holdings Limited has been classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Jun 2018 to 04 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 06 Nov 2017 to 21 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Dec 2016 to 06 Nov 2017
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 20 Sep 2013 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Duff, Malcolm Boyd |
Rd 2 Milton 9292 New Zealand |
20 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Duff, Malcolm Boyd |
Rd 2 Milton 9292 New Zealand |
20 Sep 2013 - |
| Director | Clark, Jillian Sherie |
Rd 2 Milton 9292 New Zealand |
20 Sep 2013 - |
| Entity (NZ Limited Company) | Sm Trustees (2012) Limited Shareholder NZBN: 9429030508026 |
Milton Milton 9220 New Zealand |
20 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton New Zealand |
20 Sep 2013 - |
| Director | Clark, Jillian Sherie |
Rd 2 Milton 9292 New Zealand |
20 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Clark, Jillian Sherie |
Rd 2 Milton 9292 New Zealand |
20 Sep 2013 - |
Malcolm Boyd Duff - Director
Appointment date: 20 Sep 2013
Address: Rd 2, Milton, 9292 New Zealand
Address used since 23 Oct 2014
Jillian Sherie Clark - Director
Appointment date: 20 Sep 2013
Address: Rd 2, Milton, 9292 New Zealand
Address used since 23 Oct 2014
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