B K Mabey Limited, a registered company, was registered on 17 Jun 1976. 9429040827247 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Nicola Jane Mabey - an active director whose contract began on 12 Feb 2010,
Peter Charlton Mills - an active director whose contract began on 16 Nov 2020,
Dorothy May Mabey - an inactive director whose contract began on 12 Feb 2010 and was terminated on 02 Jul 2018,
Barry Keith Mabey - an inactive director whose contract began on 27 Aug 1986 and was terminated on 22 Mar 2010.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (category: registered, physical).
B K Mabey Limited had been using C/-Doyle Venter Limited, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their physical address up to 04 Sep 2006.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 330 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 670 shares (67%).
Previous addresses
Address #1: C/-doyle Venter Limited, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui
Physical & registered address used from 01 Aug 2005 to 04 Sep 2006
Address #2: 53-55 Manchester St, Feilding
Physical & registered address used from 01 Jul 1997 to 01 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Mills, Peter Charlton |
Rd 9 Halcombe 4779 New Zealand |
18 Nov 2020 - |
Shares Allocation #2 Number of Shares: 670 | |||
Director | Mabey, Nicola Jane |
Rd 9 Halcombe 4779 New Zealand |
10 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mabey, Dorothy May |
Feilding |
17 Jun 1976 - 10 Jul 2018 |
Individual | Phillipson, Paula May |
Ellenbrook Perth 6069 Australia |
10 Jul 2018 - 13 Nov 2018 |
Individual | Thorne, Melissa Kim |
Feilding Feilding 4702 New Zealand |
10 Jul 2018 - 13 Nov 2018 |
Individual | Mabey, Dean Barry |
Feilding 4702 New Zealand |
10 Jul 2018 - 13 Nov 2018 |
Individual | Mabey, Barry Keith |
Feilding |
17 Jun 1976 - 20 Aug 2010 |
Nicola Jane Mabey - Director
Appointment date: 12 Feb 2010
Address: Feilding, Feilding, 4702 New Zealand
Address used since 29 May 2012
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 01 Nov 2018
Peter Charlton Mills - Director
Appointment date: 16 Nov 2020
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 16 Nov 2020
Dorothy May Mabey - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 02 Jul 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 26 Aug 2015
Barry Keith Mabey - Director (Inactive)
Appointment date: 27 Aug 1986
Termination date: 22 Mar 2010
Address: Feilding, 4702 New Zealand
Address used since 25 Aug 2009
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