Mb Property Consultants Limited, a registered company, was incorporated on 08 Oct 2007. 9429033133454 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael Ian Beattie - an active director whose contract started on 08 Oct 2007,
Kay Beattie - an inactive director whose contract started on 08 Oct 2007 and was terminated on 19 Jul 2016.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 95 Devonport Road, Tauranga, 3110 (types include: registered, physical).
Mb Property Consultants Limited had been using Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address until 28 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5%).
Previous address
Address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Oct 2007 to 28 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Beattie, Michael Ian |
Rd 9 Pukehina 3189 New Zealand |
08 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Beattie, Michael Ian |
Rd 9 Pukehina 3189 New Zealand |
08 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nolan, Anthony Joseph |
324 Victoria Street Hamilton New Zealand |
08 Oct 2007 - 18 May 2023 |
| Individual | Beattie, Kay |
Hamilton 3200 New Zealand |
08 Oct 2007 - 09 Aug 2016 |
Michael Ian Beattie - Director
Appointment date: 08 Oct 2007
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 24 Sep 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Feb 2010
Kay Beattie - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 19 Jul 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Feb 2010
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