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B K Mabey Limited

Type: NZ Limited Company (Ltd)
9429040827247
NZBN
32438
Company Number
Registered
Company Status
Current address
Suite 16 Wicksteed Terrace
225 Wicksteed Street
Wanganui New Zealand
Registered & physical & service address used since 04 Sep 2006
225 Wicksteed Terrace
Whanganui
Whanganui 4500
New Zealand
Registered address used since 02 Jun 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 330
Individual Mills, Peter Charlton Rd 9
Halcombe
4779
New Zealand
Shares Allocation #2 Number of Shares: 670
Director Mabey, Nicola Jane Rd 9
Halcombe
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mabey, Dorothy May Feilding
Individual Phillipson, Paula May Ellenbrook
Perth
6069
Australia
Individual Thorne, Melissa Kim Feilding
Feilding
4702
New Zealand
Individual Mabey, Dean Barry Feilding
4702
New Zealand
Individual Mabey, Barry Keith Feilding
Directors

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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