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The Mobile Butcher Limited

Type: NZ Limited Company (Ltd)
9429035024095
NZBN
1588508
Company Number
Registered
Company Status
Current address
Onehunga Mall
Onehunga
Auckland 1643
New Zealand
Physical & registered & service address used since 13 Aug 2019

The Mobile Butcher Limited, a registered company, was started on 20 Jan 2005. 9429035024095 is the number it was issued. This company has been managed by 2 directors: Donovan Patrick Seagar - an active director whose contract started on 20 Jan 2005,
Michael Barry Sakey - an inactive director whose contract started on 20 Jan 2005 and was terminated on 07 Feb 2007.
Updated on 07 May 2024, our database contains detailed information about 2 addresses the company registered, specifically: 36 Onepoto Road, Hauraki, Auckland, 0622 (office address),
Onehunga Mall, Onehunga, Auckland, 1643 (physical address),
Onehunga Mall, Onehunga, Auckland, 1643 (registered address),
Onehunga Mall, Onehunga, Auckland, 1643 (service address) among others.
The Mobile Butcher Limited had been using Hilstan Place, Onehunga, Auckland as their physical address until 13 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Macdonald, Sarah Jocasta - located at 0622, Onehunga, Auckland.

Addresses

Principal place of activity

36 Onepoto Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: Hilstan Place, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 13 Aug 2018 to 13 Aug 2019

Address #2: 3c Hilstan Place, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 22 Mar 2018 to 13 Aug 2018

Address #3: 5/247 Onehunga Mall, Onehunga, Auckland, 1643 New Zealand

Registered address used from 11 Aug 2017 to 22 Mar 2018

Address #4: Suite 2.3, 93 Dominion Rd, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 11 Aug 2014 to 11 Aug 2017

Address #5: Suite 2.3, 93 Dominion Rd, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 11 Aug 2014 to 22 Mar 2018

Address #6: 36 Onepoto Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 17 Sep 2012 to 11 Aug 2014

Address #7: 6 Coventry Way, Torbay, Auckland New Zealand

Registered & physical address used from 06 Aug 2009 to 17 Sep 2012

Address #8: 25 Belle Vue Avenue, Northcote

Physical & registered address used from 22 Jul 2008 to 06 Aug 2009

Address #9: I Marshall Street, Paeroa

Registered address used from 27 Sep 2006 to 22 Jul 2008

Address #10: 3/8 Park Hill Road, Birkenhead

Physical address used from 27 Sep 2006 to 22 Jul 2008

Address #11: Level 3, 666 Great South Road, Ellerslie, Auckland

Registered address used from 20 Jan 2005 to 27 Sep 2006

Address #12: Bldng 10, Level 3, 666 Great South Road, Ellerslie, Auckland

Physical address used from 20 Jan 2005 to 27 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macdonald, Sarah Jocasta Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Danelle Rose Auckland
0630
New Zealand
Entity Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Company Number: 1179210
Individual Seagar, Donovan Patrick Northcote

New Zealand
Entity Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Company Number: 1179210
Individual Seagar, Donovan Patrick Northcote

New Zealand
Individual Sakey, Michael Barry Paeroa
Individual Seagar, Donovan Patrick Onehunga
1061
New Zealand
Individual Seagar, Donovan Patrick Onehunga
1061
New Zealand
Directors

Donovan Patrick Seagar - Director

Appointment date: 20 Jan 2005

Address: Onehunga, Auckland, 1643 New Zealand

Address used since 05 Aug 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2014


Michael Barry Sakey - Director (Inactive)

Appointment date: 20 Jan 2005

Termination date: 07 Feb 2007

Address: Paeroa,

Address used since 20 Jan 2005

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