108 Mt Eden Road Limited

108 Mt Eden Road Limited was incorporated on 14 Feb 2006 and issued an NZ business number of 9429034328880. The registered LTD company has been run by 4 directors: Shane Colin Brealey - an active director whose contract began on 14 Feb 2006,
Anna Katherine Brealey - an active director whose contract began on 15 Mar 2010,
Jamie Mcgregor Vallance - an inactive director whose contract began on 14 Feb 2006 and was terminated on 15 Mar 2010,
Mark Bruce Welch - an inactive director whose contract began on 14 Feb 2006 and was terminated on 15 Mar 2010.
As stated in our database (last updated on 18 Mar 2024), this company filed 1 address: 60 Korora Road, Oneroa, Waiheke Island, 1081 (category: physical, service).
Up to 13 Aug 2015, 108 Mt Eden Road Limited had been using 108 Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Brealey Property Trustees Limited (an entity) located at Oneroa, Waiheke Island postcode 1081.

Previous addresses

Address #1: 108 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered address used from 20 Jun 2006 to 13 Aug 2015

Address #2: 108 Mt Eden Road, Mt Eden, Auckland New Zealand

Physical address used from 20 Jun 2006 to 14 Aug 2015

Address #3: 102 Quay Street, Auckland

Registered & physical address used from 14 Feb 2006 to 20 Jun 2006

Previous Shareholders

Shane Colin Brealey - Director

Appointment date: 14 Feb 2006

Anna Katherine Brealey - Director

Appointment date: 15 Mar 2010

Jamie Mcgregor Vallance - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 15 Mar 2010

Mark Bruce Welch - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 15 Mar 2010