Mbk Drive Limited, a registered company, was started on 16 Oct 2006. 9429033813530 is the business number it was issued. "Butchery, butcher shop - retail" (ANZSIC G412110) is how the company was categorised. The company has been managed by 3 directors: Maylene Dolly Douglas - an active director whose contract started on 01 Mar 2009,
Wayne Alexander Douglas - an active director whose contract started on 01 Mar 2009,
Michael John Morton - an inactive director whose contract started on 16 Oct 2006 and was terminated on 01 Mar 2009.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Croft Lane, Hamilton, 3282 (types include: shareregister, other).
Mbk Drive Limited had been using 3169 Ohaupo Road, Rd 2, Hamilton as their registered address up until 16 Nov 2016.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 250 shares (2.5 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9500 shares (95 per cent). Finally there is the next share allotment (250 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 06 Mar 2012 to 16 Nov 2016
Address #2: Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Physical & registered address used from 16 Oct 2006 to 06 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Douglas, Wayne Alexander |
Glenview Hamilton 3282 New Zealand |
13 May 2009 - |
| Shares Allocation #2 Number of Shares: 9500 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2012 Limited Shareholder NZBN: 9429030775817 |
Hamilton Central Hamilton Null 3204 New Zealand |
31 Oct 2012 - |
| Individual | Douglas, Wayne Alexander |
Glenview Hamilton 3282 New Zealand |
13 May 2009 - |
| Individual | Douglas, Maylene Dolly |
Glenview Hamilton 3282 New Zealand |
13 May 2009 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Douglas, Maylene Dolly |
Glenview Hamilton 3282 New Zealand |
13 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
13 May 2009 - 31 Oct 2012 | |
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
13 May 2009 - 31 Oct 2012 | |
| Other | 849010 Mad Butcher Holdings Limited | 16 Oct 2006 - 27 Jun 2010 | |
| Other | Null - 849010 Mad Butcher Holdings Limited | 16 Oct 2006 - 27 Jun 2010 |
Maylene Dolly Douglas - Director
Appointment date: 01 Mar 2009
Address: Glenview, Hamilton, 3282 New Zealand
Address used since 08 Nov 2016
Wayne Alexander Douglas - Director
Appointment date: 01 Mar 2009
Address: Glenview, Hamilton, 3282 New Zealand
Address used since 08 Nov 2016
Michael John Morton - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 01 Mar 2009
Address: Howick, Auckland,
Address used since 16 Oct 2006
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