Mbh Trustee 2015 Limited, a registered company, was registered on 18 May 2015. 9429041760536 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 4 directors: Thomas Brian Chadwick Mahony - an active director whose contract started on 18 May 2015,
Elspeth Jinny Horner - an active director whose contract started on 18 May 2015,
Harry Aylmer Rattray - an active director whose contract started on 26 Mar 2021,
Michael Ronald Burrowes - an inactive director whose contract started on 18 May 2015 and was terminated on 24 Nov 2015.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 (category: registered, service).
Mbh Trustee 2015 Limited had been using 27 Bedford Street, Northland, Wellington as their registered address up to 26 Apr 2023.
One entity controls all company shares (exactly 100 shares) - Mbh Administration Limited - located at 6011, Wellington Central, Wellington.
Other active addresses
Address #4: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 New Zealand
Registered & service address used from 26 Apr 2023
Principal place of activity
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 27 Bedford Street, Northland, Wellington, 6012 New Zealand
Registered & service address used from 12 Dec 2022 to 26 Apr 2023
Address #2: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Jul 2020 to 07 Apr 2021
Address #3: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Apr 2016 to 29 Jul 2020
Address #4: Level 2, 111 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 18 May 2015 to 01 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mbh Administration Limited Shareholder NZBN: 9429030046351 |
Wellington Central Wellington 6011 New Zealand |
24 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Horner, Elspeth Jinny |
Northland Wellington 6012 New Zealand |
11 Jan 2016 - 24 Sep 2020 |
| Individual | Burrowes, Michael Ronald |
Hataitai Wellington 6021 New Zealand |
18 May 2015 - 11 Jan 2016 |
| Director | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
18 May 2015 - 24 Sep 2020 |
| Director | Michael Ronald Burrowes |
Hataitai Wellington 6021 New Zealand |
18 May 2015 - 11 Jan 2016 |
Ultimate Holding Company
Thomas Brian Chadwick Mahony - Director
Appointment date: 18 May 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 May 2015
Elspeth Jinny Horner - Director
Appointment date: 18 May 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 18 May 2015
Harry Aylmer Rattray - Director
Appointment date: 26 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Mar 2021
Michael Ronald Burrowes - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 24 Nov 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 May 2015
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