Mbt Limited was started on 01 May 2008 and issued a New Zealand Business Number of 9429032770728. This registered LTD company has been supervised by 3 directors: Niamh Mcmahon - an active director whose contract began on 01 May 2008,
Howard Luke Thompson - an active director whose contract began on 01 May 2008,
Peter Edward Newfield - an inactive director whose contract began on 04 Oct 2011 and was terminated on 29 Jan 2016.
According to our data (updated on 19 Mar 2024), this company uses 1 address: Level 1, 5 High Street, Auckland City, 1010 (category: registered, physical).
Up to 05 Jan 2017, Mbt Limited had been using Level 1 Shed 24 Prince's Wharf, 147 Quay Street, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thompson, Howard Luke (an individual) located at Torbay.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Mcmahon, Niamh - located at 5 High Street, Auckland Central.
Previous addresses
Address: Level 1 Shed 24 Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jun 2013 to 05 Jan 2017
Address: Level 1, Shed 24, Prince's Wharf, Auckland New Zealand
Physical & registered address used from 01 May 2008 to 20 Jun 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thompson, Howard Luke |
Torbay |
01 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcmahon, Niamh |
5 High Street Auckland Central 1010 New Zealand |
01 May 2008 - |
Niamh Mcmahon - Director
Appointment date: 01 May 2008
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 10 Dec 2013
Address: 5 High Street, Auckland Central, 1010 New Zealand
Address used since 05 May 2017
Howard Luke Thompson - Director
Appointment date: 01 May 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 May 2016
Peter Edward Newfield - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 29 Jan 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Oct 2011
Familia Brands (nz) Limited
5b High Street
Bridge Nominees Limited
Level 1
Syndex Limited
Level 4
Shaka Bowl Limited
3/5 High Street
Irish Business Network New Zealand Incorporated
Level 1
Pursuit Public Relations Limited
Level 2