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Mbs Waitaki Limited

Type: NZ Limited Company (Ltd)
9429034909072
NZBN
1608016
Company Number
Registered
Company Status
Current address
12 Eden Street
Oamaru
Other address (Address For Share Register) used since 10 Mar 2005
78 Reservoir Road, Oamaru, Oamaru North
Oamaru
Oamaru 9400
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jul 2022
6/4 Coquet Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 29 Aug 2022

Mbs Waitaki Limited was launched on 10 Mar 2005 and issued a number of 9429034909072. This registered LTD company has been run by 2 directors: Shirley Fay Caldwell - an active director whose contract began on 10 Mar 2005,
Anthony John Caldwell - an active director whose contract began on 10 Mar 2005.
According to our database (updated on 17 Apr 2024), this company uses 3 addresses: 6/4 Coquet Street, Oamaru, Oamaru, 9400 (registered address),
6/4 Coquet Street, Oamaru, Oamaru, 9400 (physical address),
6/4 Coquet Street, Oamaru, Oamaru, 9400 (service address),
78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru, 9400 (other address) among others.
Up to 29 Aug 2022, Mbs Waitaki Limited had been using 78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Caldwell, Shirley Fay (an individual) located at Enfield.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Caldwell, Anthony John - located at Enfield.

Addresses

Previous addresses

Address #1: 78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 27 Jul 2022 to 29 Aug 2022

Address #2: 12 Eden Street, Oamaru New Zealand

Physical & registered address used from 10 Mar 2005 to 27 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Caldwell, Shirley Fay Enfield

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Caldwell, Anthony John Enfield

New Zealand
Directors

Shirley Fay Caldwell - Director

Appointment date: 10 Mar 2005

Address: Enfield, Oamaru, 9492 New Zealand

Address used since 07 Jun 2016


Anthony John Caldwell - Director

Appointment date: 10 Mar 2005

Address: Enfield, Oamaru, 9492 New Zealand

Address used since 07 Jun 2016

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