Mb Bacon Company Limited, a registered company, was started on 17 Nov 2005. 9429034427101 is the business number it was issued. The company has been managed by 2 directors: William John Gleeson - an active director whose contract began on 17 Nov 2005,
Michael John Morton - an active director whose contract began on 17 Nov 2005.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, registered).
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Wdm Family Trustee Limited Shareholder NZBN: 9429050663941 |
41 Shortland St Auckland 1010 New Zealand |
20 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Palmwood Limited Shareholder NZBN: 9429034437643 |
Feilding 4702 Feilding 4702 New Zealand |
17 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
29 Apr 2015 - 20 Apr 2023 |
| Director | Morton, Michael John |
Orakei Auckland 1071 New Zealand |
29 Apr 2015 - 20 Apr 2023 |
| Director | Morton, Michael John |
Orakei Auckland 1071 New Zealand |
29 Apr 2015 - 20 Apr 2023 |
| Entity | Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 |
17 Nov 2005 - 29 Apr 2015 | |
| Entity | Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 |
17 Nov 2005 - 29 Apr 2015 | |
| Entity | Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Company Number: 1337266 |
29 Apr 2015 - 29 Apr 2015 | |
| Entity | Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Company Number: 1337266 |
29 Apr 2015 - 29 Apr 2015 |
William John Gleeson - Director
Appointment date: 17 Nov 2005
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 22 Apr 2016
Michael John Morton - Director
Appointment date: 17 Nov 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Apr 2016
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