Mbss Limited, a registered company, was started on 22 May 2013. 9429030212947 is the NZBN it was issued. "Foundation construction - concrete" (business classification E322150) is how the company has been classified. This company has been managed by 4 directors: Gary Michael Lonsdale - an active director whose contract started on 22 May 2013,
Jeremy Michael Lonsdale - an active director whose contract started on 22 May 2013,
Henry Hugh Macdonald Edney - an active director whose contract started on 18 Nov 2015,
Fraser James Mackenzie - an inactive director whose contract started on 25 Sep 2013 and was terminated on 21 Mar 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group includes 57 shares (4.75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 513 shares (42.75 per cent). Finally there is the next share allocation (60 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 57 | |||
| Individual | Lonsdale, Brendon Gary |
Kelvin Heights Queenstown 9300 New Zealand |
01 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 513 | |||
| Director | Lonsdale, Gary Michael |
Kelvin Heights Queenstown 9300 New Zealand |
22 May 2013 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Edney, Henry Hugh Macdondald |
Rolleston Rolleston 7614 New Zealand |
23 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 570 | |||
| Director | Lonsdale, Jeremy Michael |
Arrowtown Arrowtown 9302 New Zealand |
22 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Machuitt Enterprises Limited Shareholder NZBN: 9429030394124 Company Number: 4193318 |
Dalefield Queenstown 9349 New Zealand |
12 Mar 2015 - 02 Apr 2019 |
| Entity | Machuitt Enterprises Limited Shareholder NZBN: 9429030394124 Company Number: 4193318 |
Dalefield Queenstown 9349 New Zealand |
12 Mar 2015 - 02 Apr 2019 |
| Individual | Mackenzie, Fraser James |
Rd 1 Queenstown 9371 New Zealand |
11 Oct 2013 - 12 Mar 2015 |
| Director | Fraser James Mackenzie |
Dalefield Queenstown 9371 New Zealand |
24 Mar 2015 - 31 Aug 2015 |
| Individual | Mackenzie, Fraser James |
Dalefield Queenstown 9371 New Zealand |
24 Mar 2015 - 31 Aug 2015 |
Gary Michael Lonsdale - Director
Appointment date: 22 May 2013
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 22 May 2013
Jeremy Michael Lonsdale - Director
Appointment date: 22 May 2013
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 24 Feb 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 22 May 2013
Henry Hugh Macdonald Edney - Director
Appointment date: 18 Nov 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 18 Nov 2015
Fraser James Mackenzie - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 21 Mar 2019
Address: Dalefield, Queenstown, 9371 New Zealand
Address used since 24 Mar 2015
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