Mbm Trustee Company Limited was registered on 28 Sep 2007 and issued a New Zealand Business Number of 9429033109862. This registered LTD company has been managed by 2 directors: Tracey Louise Mazur - an active director whose contract began on 28 Sep 2007,
Bernard Tadeusz Mazur - an active director whose contract began on 28 Sep 2007.
According to BizDb's data (updated on 01 Apr 2024), this company uses 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Up until 02 May 2017, Mbm Trustee Company Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mazur, Bernard Tadeusz (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mazur, Tracey Louise - located at Greenlane, Auckland.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 13 May 2010 to 04 Aug 2011
Address: C/ Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington Highway, Auckland
Physical & registered address used from 28 Sep 2007 to 13 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mazur, Bernard Tadeusz |
Greenlane Auckland 1051 New Zealand |
28 Sep 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mazur, Tracey Louise |
Greenlane Auckland 1051 New Zealand |
28 Sep 2007 - |
Tracey Louise Mazur - Director
Appointment date: 28 Sep 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Apr 2008
Bernard Tadeusz Mazur - Director
Appointment date: 28 Sep 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Apr 2008
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