Mb Wairoa Limited, a registered company, was registered on 16 Jun 2003. 9429035932550 is the NZBN it was issued. This company has been managed by 1 director, named Michael David Spencer Bayley - an active director whose contract began on 16 Jun 2003.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 30 Gaunt Street, Auckland, 1010 (type: physical, registered).
Mb Wairoa Limited had been using 4 Viaduct Harbour Avenue, Auckland City as their physical address up until 19 Mar 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Woodfield, Stephen Thomas (an individual) located at 10 Saint Marks Road, Remuera postcode 1050,
Bayley, David Graham Spencer (an individual) located at Remuera, Auckland,
Bayley, Michael David Spencer (an individual) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: 4 Viaduct Harbour Avenue, Auckland City New Zealand
Physical & registered address used from 16 Jun 2003 to 19 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Woodfield, Stephen Thomas |
10 Saint Marks Road Remuera 1050 New Zealand |
24 May 2023 - |
| Individual | Bayley, David Graham Spencer |
Remuera Auckland New Zealand |
16 Jun 2003 - |
| Individual | Bayley, Michael David Spencer |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland New Zealand |
16 Jun 2003 - 24 May 2023 |
Michael David Spencer Bayley - Director
Appointment date: 16 Jun 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2015
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