Mbo Clarity Nz Limited, a registered company, was incorporated on 25 Jul 2016. 9429042452966 is the NZ business identifier it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company is classified. The company has been run by 3 directors: Ross Selwyn Wright - an active director whose contract started on 25 Jul 2016,
David Malcolm Law - an inactive director whose contract started on 25 Jul 2016 and was terminated on 22 Apr 2023,
Tadeusz Krogulec - an inactive director whose contract started on 25 Jul 2016 and was terminated on 10 Oct 2016.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Mbo Clarity Nz Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 08 Feb 2022.
Past names for this company, as we managed to find at BizDb, included: from 09 Sep 2016 to 21 Mar 2022 they were named Tdr New Zealand Limited, from 08 Jul 2016 to 09 Sep 2016 they were named Agri Sniper New Zealand Limited.
A total of 1200 shares are issued to 7 shareholders (6 groups). The first group consists of 435 shares (36.25 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 45 shares (3.75 per cent). Finally the next share allotment (105 shares 8.75 per cent) made up of 1 entity.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 08 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Jan 2019 to 24 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 26 Sep 2017 to 18 Jan 2019
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 25 Jul 2016 to 26 Sep 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 435 | |||
| Individual | Law, Susanne Moya |
Rd 1 Taupiri 3791 New Zealand |
20 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Newberry, John Hamilton |
Rd 1 Hamilton 3281 New Zealand |
21 Mar 2022 - |
| Individual | Newberry, Raewyn Helen |
Rd 1 Hamilton 3281 New Zealand |
21 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 105 | |||
| Individual | Beckham, Mohi |
Rd 6 Te Puke 3186 New Zealand |
21 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 435 | |||
| Director | Wright, Ross Selwyn |
Rd 6 Waihopai Valley 7276 New Zealand |
25 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Wright, Douglas Keith |
Tinana Queensland 4650 Australia |
11 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 120 | |||
| Other (Other) | Clements Corporation Limited Partnership |
Rd 1 Hamilton 3281 New Zealand |
25 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Law, David Malcolm |
Rd 1 Taupiri 3791 New Zealand |
25 Jul 2016 - 20 Dec 2023 |
| Individual | Krogulec, Tadeusz |
Rd 4 Eketahuna 4993 New Zealand |
25 Jul 2016 - 27 Oct 2016 |
| Director | Tadeusz Krogulec |
Rd 4 Eketahuna 4993 New Zealand |
25 Jul 2016 - 27 Oct 2016 |
Ross Selwyn Wright - Director
Appointment date: 25 Jul 2016
Address: Rd 6, Waihopai Valley, 7276 New Zealand
Address used since 04 Oct 2021
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 25 Jul 2016
David Malcolm Law - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 22 Apr 2023
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 27 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 25 Jul 2016
Tadeusz Krogulec - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 10 Oct 2016
Address: Rd 4, Eketahuna, 4993 New Zealand
Address used since 25 Jul 2016
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