Mebel Limited

Mebel Limited, a registered company, was registered on 02 May 2001. 9429036927401 is the NZ business number it was issued. This company has been managed by 4 directors: Braedon John Makgill - an active director whose contract began on 02 May 2001,
Amanda Joan Makgill Tosland - an active director whose contract began on 31 May 2022,
Wayne Gordon Tosland - an inactive director whose contract began on 17 Oct 2017 and was terminated on 12 Jun 2022,
Kylie Rachelle Makgill - an inactive director whose contract began on 02 May 2001 and was terminated on 25 Oct 2017.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Mebel Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up until 17 Jun 2016.
More names used by this company, as we found at BizDb, included: from 02 May 2001 to 23 Jul 2002 they were called Nusenco Furniture Limited.
One entity owns all company shares (exactly 100 shares) - Summerhouse Trustee Limited - located at 1023, Newmarket, Auckland.

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Dec 2015 to 17 Jun 2016

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Jun 2012 to 08 Dec 2015

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 15 Nov 2006 to 14 Jun 2012

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 11 Nov 2004 to 15 Nov 2006

Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Physical & registered address used from 02 May 2001 to 11 Nov 2004

Previous Shareholders

Ultimate Holding Company

Braedon John Makgill - Director

Appointment date: 02 May 2001

Amanda Joan Makgill Tosland - Director

Appointment date: 31 May 2022

Wayne Gordon Tosland - Director (Inactive)

Appointment date: 17 Oct 2017

Termination date: 12 Jun 2022

Kylie Rachelle Makgill - Director (Inactive)

Appointment date: 02 May 2001

Termination date: 25 Oct 2017