Mbs Insurance Limited was started on 01 Feb 2011 and issued a business number of 9429031233132. This registered LTD company has been managed by 2 directors: Stewart Mclachlan - an active director whose contract started on 01 Feb 2011,
Travis Foster Moan - an inactive director whose contract started on 19 Feb 2014 and was terminated on 01 Dec 2017.
According to our information (updated on 19 Apr 2024), the company registered 1 address: 45 Cory Road, Rd 3, Kaukapakapa, 0873 (category: registered, physical).
Up to 26 Mar 2018, Mbs Insurance Limited had been using Unit B8A 5-19 Factory Road, Waimauku as their registered address.
BizDb identified former names for the company: from 01 Feb 2011 to 06 Nov 2014 they were named Mclachlan Business Services Limited.
A total of 10000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Revans, Christopher Richard (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Hay, Nicholas Robert - located at One Tree Point, One Tree Point.
The next share allocation (4750 shares, 47.5%) belongs to 1 entity, namely:
Stewart Mclachlan Property Limited, located at Rd 3, Kaukapakapa (an entity). Mbs Insurance Limited is classified as "Insurance broking service" (ANZSIC K642040).
Principal place of activity
45 Cory Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address: Unit B8a 5-19 Factory Road, Waimauku, 0812 New Zealand
Registered & physical address used from 14 Nov 2014 to 26 Mar 2018
Address: 45 Cory Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered & physical address used from 15 Mar 2013 to 14 Nov 2014
Address: 52 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 01 Feb 2011 to 15 Mar 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Revans, Christopher Richard |
Titirangi Auckland 0604 New Zealand |
19 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hay, Nicholas Robert |
One Tree Point One Tree Point 0118 New Zealand |
19 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 4750 | |||
| Entity (NZ Limited Company) | Stewart Mclachlan Property Limited Shareholder NZBN: 9429033434605 |
Rd 3 Kaukapakapa 0873 New Zealand |
22 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Mclachlan, Sarah Foster |
Rd 3 Kaukapakapa 0873 New Zealand |
22 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 4125 | |||
| Director | Mclachlan, Stewart |
Rd 3 Kaukapakapa 0873 New Zealand |
01 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moan, Travis Foster |
Grey Lynn Auckland 1021 New Zealand |
19 Feb 2014 - 16 Jul 2018 |
Stewart Mclachlan - Director
Appointment date: 01 Feb 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Travis Foster Moan - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2016
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