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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mabey, Allan Murray |
Horahora Whangarei 0110 New Zealand |
24 Oct 2002 - |
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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