Mbt Holdings Limited, a registered company, was incorporated on 22 Aug 2016. 9429042517672 is the NZ business identifier it was issued. "Club - hospitality" (ANZSIC H453010) is how the company was categorised. This company has been managed by 6 directors: Michael James Dixon Burgess - an active director whose contract began on 22 Aug 2016,
Mike James Dixon Burgess - an active director whose contract began on 22 Aug 2016,
Blair John Impey - an active director whose contract began on 30 Sep 2021,
Graeme Ernest Berry - an active director whose contract began on 30 Sep 2021,
Tracy Pool - an inactive director whose contract began on 22 Aug 2016 and was terminated on 29 Oct 2021.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Mbt Holdings Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 15 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Republic Hospitality Limited - located at 9300, Queenstown.
Principal place of activity
Mitchell Mackersy Lawyers, 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 30 Aug 2021 to 15 Aug 2022
Address #2: 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 27 Nov 2020 to 30 Aug 2021
Address #3: 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 03 Dec 2019 to 27 Nov 2020
Address #4: Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand
Physical address used from 03 Jan 2018 to 03 Dec 2019
Address #5: Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered address used from 07 Dec 2017 to 03 Dec 2019
Address #6: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand
Physical address used from 22 Aug 2016 to 03 Jan 2018
Address #7: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered address used from 22 Aug 2016 to 07 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Republic Hospitality Limited Shareholder NZBN: 9429047605541 |
Queenstown 9300 New Zealand |
20 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 |
29 Nov 2017 - 20 Aug 2021 | |
| Entity | Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 |
Queenstown New Zealand |
22 Aug 2016 - 01 Oct 2021 |
| Individual | Pool, Tracy |
Arrowtown Arrowtown 9302 New Zealand |
22 Aug 2016 - 01 Oct 2021 |
| Director | Tracy Pool |
Arrowtown Arrowtown 9302 New Zealand |
22 Aug 2016 - 01 Oct 2021 |
| Entity | Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 |
Rd 1 Queenstown 9371 New Zealand |
22 Aug 2016 - 01 Oct 2021 |
| Entity | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2017 - 20 Aug 2021 |
| Individual | Barton, Louise Melissa |
Queenstown 9371 New Zealand |
29 Nov 2017 - 20 Aug 2021 |
| Individual | Mcnaughton, Blair Robert |
Queenstown 9371 New Zealand |
22 Aug 2016 - 20 Aug 2021 |
| Individual | Mcnaughton, Scott Stewart |
Waimauku Waimauku 0812 New Zealand |
22 Aug 2016 - 29 Nov 2017 |
Michael James Dixon Burgess - Director
Appointment date: 22 Aug 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Nov 2017
Mike James Dixon Burgess - Director
Appointment date: 22 Aug 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Aug 2016
Blair John Impey - Director
Appointment date: 30 Sep 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 30 Sep 2021
Graeme Ernest Berry - Director
Appointment date: 30 Sep 2021
Address: 87a Pipipi Road, Raetihi, 4696 New Zealand
Address used since 30 Sep 2021
Tracy Pool - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 29 Oct 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 29 Nov 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 22 Aug 2016
Blair Robert Mcnaughton - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 01 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 10 Jul 2020
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 22 Aug 2016
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 29 Nov 2017
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