Mbh Trustee (C&B) Limited was incorporated on 05 Apr 2016 and issued an NZ business number of 9429042278436. The registered LTD company has been supervised by 3 directors: Thomas Brian Chadwick Mahony - an active director whose contract started on 05 Apr 2016,
Elspeth Jinny Horner - an active director whose contract started on 05 Apr 2016,
Harry Aylmer Rattray - an active director whose contract started on 26 Mar 2021.
As stated in our database (last updated on 15 May 2024), the company registered 1 address: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 (types include: registered, service).
Up until 07 Apr 2021, Mbh Trustee (C&B) Limited had been using Level 6, 44 Victoria Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering 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 (C&B) Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Aug 2019 to 07 Apr 2021
Address #2: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 05 Apr 2016 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 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 |
05 Apr 2016 - 24 Sep 2020 |
| Director | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
05 Apr 2016 - 24 Sep 2020 |
Ultimate Holding Company
Thomas Brian Chadwick Mahony - Director
Appointment date: 05 Apr 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Apr 2016
Elspeth Jinny Horner - Director
Appointment date: 05 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 05 Apr 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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