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Mbjkt Holdings Limited

Type: NZ Limited Company (Ltd)
9429032837971
NZBN
2111233
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
134 Sutherlands Road
Halswell
Christchurch 8025
New Zealand
Other address (Address For Share Register) used since 16 Dec 2010
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 08 Feb 2018

Mbjkt Holdings Limited was started on 27 Mar 2008 and issued an NZBN of 9429032837971. This registered LTD company has been run by 4 directors: Murray Thomas Smith - an active director whose contract started on 02 Jul 2015,
Tania Elizabeth Smith - an inactive director whose contract started on 27 Mar 2008 and was terminated on 23 Feb 2018,
Jacqueline Lee Ballantyne - an inactive director whose contract started on 27 Mar 2008 and was terminated on 23 Feb 2018,
Murray Smith - an inactive director whose contract started on 01 May 2008 and was terminated on 16 Dec 2010.
As stated in BizDb's information (updated on 22 Mar 2024), the company registered 3 addresses: 780 Old Tai Tapu Road, Tai Tapu, Canterbury, 7672 (office address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address) among others.
Up until 08 Feb 2018, Mbjkt Holdings Limited had been using 780 Old Tai Tapu Road, Rd 2, Christchurch as their physical address.
A total of 1500 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1499 shares are held by 2 entities, namely:
M Smith Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Smith, Murray (an individual) located at Tai Tapu postcode 7672.
The 2nd group consists of 1 shareholder, holds 0.07% shares (exactly 1 share) and includes
Smith, Murray - located at Tai Tapu. Mbjkt Holdings Limited has been categorised as "Tavern operation - mainly drinking place" (ANZSIC H452050).

Addresses

Principal place of activity

780 Old Tai Tapu Road, Tai Tapu, Canterbury, 7672 New Zealand


Previous addresses

Address #1: 780 Old Tai Tapu Road, Rd 2, Christchurch, 7672 New Zealand

Physical & registered address used from 24 Dec 2010 to 08 Feb 2018

Address #2: Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch New Zealand

Physical & registered address used from 22 Feb 2010 to 24 Dec 2010

Address #3: Canterbury Taxation Service Ltd, 2nd Floor, Bnz Building, 410 Colombo Street, Christchurch 8023

Physical & registered address used from 27 Mar 2008 to 22 Feb 2010

Contact info
64 3 3296848
13 Mar 2019 Phone
taitapuhotel@xtra.co.nz
13 Mar 2019 Email
www.wix.com/taitapuhotel/Tai-Tapu-Hotel
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) M Smith Trustees Limited
Shareholder NZBN: 9429041058961
Christchurch Central
Christchurch
8013
New Zealand
Individual Smith, Murray Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Murray Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, Keith Stuart Halswell
Christchurch
8025
New Zealand
Individual Smith, Tania Elizabeth Rd 2
Christchurch
7672
New Zealand
Individual Symes, Bridget Tangiwai Rd 6
Christchurch

New Zealand
Individual Ballantyne, Jacqueline Lee Halswell
Christchurch
8025
New Zealand
Directors

Murray Thomas Smith - Director

Appointment date: 02 Jul 2015

Address: Tai Tapu, 7672 New Zealand

Address used since 28 Aug 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 26 Apr 2023

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 30 Jan 2018

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 02 Jul 2015


Tania Elizabeth Smith - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 23 Feb 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 15 Dec 2010


Jacqueline Lee Ballantyne - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 23 Feb 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Mar 2008


Murray Smith - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 16 Dec 2010

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 May 2008

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