Mbh Trustee 2016 Limited was registered on 26 Jan 2016 and issued a number of 9429042154440. The registered LTD company has been supervised by 3 directors: Elspeth Jinny Horner - an active director whose contract started on 26 Jan 2016,
Thomas Brian Chadwick Mahony - an active director whose contract started on 26 Jan 2016,
Harry Aylmer Rattray - an active director whose contract started on 26 Mar 2021.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 (type: registered, service).
Until 07 Apr 2021, Mbh Trustee 2016 Limited had been using Level 6, 44 Victoria Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mbh Administration Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mbh Trustee 2016 Limited was classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 27 Bedford Street, Northland, Wellington, 6012 New Zealand
Registered & service address used from 12 Dec 2022
Address #5: 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: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 May 2019 to 07 Apr 2021
Address #2: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2016 to 13 May 2019
Address #3: 111 Customhouse Quay, Wellington, 6142 New Zealand
Physical & registered address used from 26 Jan 2016 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 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 | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
26 Jan 2016 - 24 Sep 2020 |
| Director | Horner, Elspeth Jinny |
Northland Wellington 6012 New Zealand |
26 Jan 2016 - 24 Sep 2020 |
Ultimate Holding Company
Elspeth Jinny Horner - Director
Appointment date: 26 Jan 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 26 Jan 2016
Thomas Brian Chadwick Mahony - Director
Appointment date: 26 Jan 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Jan 2016
Harry Aylmer Rattray - Director
Appointment date: 26 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Mar 2021
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