Mbc Environmental Limited was incorporated on 08 Aug 2016 and issued a business number of 9429042495819. The registered LTD company has been managed by 2 directors: Adam James Walker - an active director whose contract started on 08 Aug 2016,
Morgan Reginald David Newburry - an active director whose contract started on 08 Aug 2016.
According to our information (last updated on 16 Apr 2024), this company uses 1 address: Level 2, Como House, 51 Tancred Street, Hokitika, 7810 (category: registered, physical).
A total of 100 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Cuff, Peter Martin (an individual) located at Kaniere, Hokitika postcode 7811,
Newburry, Morgan Reginald David (a director) located at Rd 1, Westport postcode 7891,
Newburry, Stephanie Lorraine (an individual) located at Rd 1, Westport postcode 7891.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Walker, Adam James - located at Rd 1, Westport,
Cuffs Trustees No 4 Limited - located at 51 Tancred Street, Hokitika.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Newburry, Stephanie Lorraine, located at Rd 1, Westport (an individual). Mbc Environmental Limited was classified as "Environmental consultancy service - excluding laboratory service" (business classification M696220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Cuff, Peter Martin |
Kaniere Hokitika 7811 New Zealand |
10 Apr 2018 - |
Director | Newburry, Morgan Reginald David |
Rd 1 Westport 7891 New Zealand |
08 Aug 2016 - |
Individual | Newburry, Stephanie Lorraine |
Rd 1 Westport 7891 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Walker, Adam James |
Rd 1 Westport 7891 New Zealand |
08 Aug 2016 - |
Entity (NZ Limited Company) | Cuffs Trustees No 4 Limited Shareholder NZBN: 9429042024293 |
51 Tancred Street Hokitika 7810 New Zealand |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Newburry, Stephanie Lorraine |
Rd 1 Westport 7891 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Newburry, Morgan Reginald David |
Rd 1 Westport 7891 New Zealand |
08 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Walker, Erin Susan |
Rd 1 Westport 7891 New Zealand |
31 Jul 2018 - |
Adam James Walker - Director
Appointment date: 08 Aug 2016
Address: Rd 1, Westport, 7891 New Zealand
Address used since 08 Aug 2016
Morgan Reginald David Newburry - Director
Appointment date: 08 Aug 2016
Address: Rd 1, Westport, 7891 New Zealand
Address used since 08 Aug 2016
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