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A M Mabey Limited

Type: NZ Limited Company (Ltd)
9429036277674
NZBN
1248662
Company Number
Registered
Company Status
Current address
356c Maunu Road
Horahora
Whangarei 0110
New Zealand
Registered address used since 25 Sep 2014
356c Maunu Road
Horahora
Whangarei 0110
New Zealand
Physical & service address used since 12 Mar 2015

A M Mabey Limited, a registered company, was incorporated on 24 Oct 2002. 9429036277674 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Allan Murray Mabey - an active director whose contract started on 24 Oct 2002,
Eleanor Feikje Dovey Regeling - an active director whose contract started on 20 Feb 2013.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 356C Maunu Road, Horahora, Whangarei, 0110 (types include: physical, service).
A M Mabey Limited had been using 356C Maunu Road, Horahora, Whangarei as their physical address up until 12 Mar 2015.
Former names used by the company, as we managed to find at BizDb, included: from 24 Oct 2002 to 11 Feb 2005 they were called Norfolk Property Investments Limited.
One entity controls all company shares (exactly 1000 shares) - Mabey, Allan Murray - located at 0110, Horahora, Whangarei.

Addresses

Previous addresses

Address #1: 356c Maunu Road, Horahora, Whangarei, 0110 New Zealand

Physical address used from 25 Sep 2014 to 12 Mar 2015

Address #2: 49 John Street, Whangarei, 0110 New Zealand

Registered address used from 19 Oct 2012 to 25 Sep 2014

Address #3: 49 John Street, Whangarei, 0110 New Zealand

Physical address used from 09 Dec 2011 to 25 Sep 2014

Address #4: 49 John Street, Whangarei, 0110 New Zealand

Registered address used from 09 Dec 2011 to 19 Oct 2012

Address #5: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth New Zealand

Physical & registered address used from 24 Oct 2002 to 09 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mabey, Allan Murray Horahora
Whangarei
0110
New Zealand
Directors

Allan Murray Mabey - Director

Appointment date: 24 Oct 2002

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 01 Dec 2011


Eleanor Feikje Dovey Regeling - Director

Appointment date: 20 Feb 2013

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 20 Feb 2013

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