Mbw Holdings Limited, a registered company, was launched on 25 May 2005. 9429034785492 is the number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. The company has been supervised by 3 directors: Ms Margaret Isobel Wallace - an active director whose contract started on 25 May 2005,
Paul Wallace Mcmichael - an active director whose contract started on 23 Nov 2005,
Barbara Elizabeth Wallace - an inactive director whose contract started on 25 May 2005 and was terminated on 23 Nov 2005.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Campbell Street, Karori, Wellington, 6012 (type: registered, physical).
Mbw Holdings Limited had been using 2/29A Parkvale Road, Karori, Wellington 6005 as their registered address until 07 Jun 2007.
A single entity controls all company shares (exactly 100 shares) - Wallace, Ms Margaret Isobel - located at 6012, Karori, Wellington.
Principal place of activity
14 Campbell Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 2/29a Parkvale Road, Karori, Wellington 6005
Registered address used from 08 Dec 2005 to 07 Jun 2007
Address #2: 2/29a Parkvale Road, Karori, Wellington
Physical address used from 08 Dec 2005 to 07 Jun 2007
Address #3: 2/130 Muritai Road, Eastbourne, Wellington
Registered & physical address used from 25 May 2005 to 08 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wallace, Ms Margaret Isobel |
Karori Wellington 6012 New Zealand |
24 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Margaret Isobel |
Karori Wellington 6005 |
24 Jan 2006 - 24 Jan 2006 |
| Individual | Wallace, Barbara Elizabeth |
Eastbourne Wellington |
25 May 2005 - 24 Jan 2006 |
| Individual | Wallace, Margaret Isobel |
Eastbourne Wellington |
25 May 2005 - 24 Jan 2006 |
Ms Margaret Isobel Wallace - Director
Appointment date: 25 May 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 May 2007
Paul Wallace Mcmichael - Director
Appointment date: 23 Nov 2005
Address: Managwhai, Northland, 0505 New Zealand
Address used since 01 Jan 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jun 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 May 2015
Barbara Elizabeth Wallace - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 23 Nov 2005
Address: Eastbourne, Wellington,
Address used since 25 May 2005
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