Mbk Properties Limited, a registered company, was started on 11 May 2004. 9429035395638 is the NZ business identifier it was issued. The company has been run by 3 directors: Michael John Waites - an active director whose contract started on 11 May 2004,
Beverley Ann Waites - an active director whose contract started on 11 May 2004,
Beverley Anne Waites - an active director whose contract started on 11 May 2004.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 43 Plassey Street, Havelock North, 4130 (category: registered, physical).
Mbk Properties Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 15 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 31 Oct 2019 to 15 Jun 2022
Address: 43 Plassey Street, Havelock North, 4130 New Zealand
Registered & physical address used from 05 Oct 2018 to 31 Oct 2019
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2017 to 05 Oct 2018
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 03 Jul 2014 to 10 Oct 2017
Address: Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 11 May 2004 to 03 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waites, Beverley Anne |
Havelock North New Zealand |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Waites, Michael John |
Havelock North New Zealand |
11 May 2004 - |
Michael John Waites - Director
Appointment date: 11 May 2004
Address: Havelock North, 4130 New Zealand
Address used since 10 Jun 2016
Beverley Ann Waites - Director
Appointment date: 11 May 2004
Address: Havelock North, 4130 New Zealand
Address used since 10 Jun 2016
Beverley Anne Waites - Director
Appointment date: 11 May 2004
Address: Havelock North, 4130 New Zealand
Address used since 10 Jun 2016
Age Concern Havelock North Incorporated
Community Health Centre
Gpsi Diabetes Trust
Community Health Centre
Haha Wine Company Limited
27 Napier Road
Fern Ridge Property Holdings Limited
27 Napier Road
Caesar Consolidated Shipping Limited
27 Napier Road
Fern Ridge Limited
27 Napier Road