Mbr Limited was started on 22 Sep 2016 and issued an NZ business number of 9429043337262. The registered LTD company has been managed by 2 directors: Rodney John Caldow - an active director whose contract began on 22 Sep 2016,
Brenda Caldow - an active director whose contract began on 22 Sep 2016.
As stated in our database (last updated on 11 Apr 2024), this company registered 1 address: 30 Queen Street West, Levin, Levin, 5510 (type: physical, registered).
Up until 20 Nov 2017, Mbr Limited had been using 30 Queen Street West, Levin, Levin as their registered address.
BizDb identified past names used by this company: from 21 Sep 2016 to 08 Nov 2017 they were called R & B Caldow Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Caldow, Rodney John (a director) located at Foxton Beach, Foxton postcode 4815.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Caldow, Brenda - located at Foxton Beach, Foxton.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Caldow, Mitchell James, located at Rd 13, Foxton (an individual). Mbr Limited has been categorised as "Mixed livestock farming nec" (business classification A019975).
Previous address
Address: 30 Queen Street West, Levin, Levin, 5510 New Zealand
Registered & physical address used from 22 Sep 2016 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Caldow, Rodney John |
Foxton Beach Foxton 4815 New Zealand |
22 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Caldow, Brenda |
Foxton Beach Foxton 4815 New Zealand |
22 Sep 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Caldow, Mitchell James |
Rd 13 Foxton 4893 New Zealand |
10 Nov 2017 - |
Shares Allocation #4 Number of Shares: 65 | |||
Individual | Spicer, Gregory Paul |
Rd 12 Levin 5572 New Zealand |
22 Sep 2016 - |
Director | Caldow, Rodney John |
Foxton Beach Foxton 4815 New Zealand |
22 Sep 2016 - |
Director | Caldow, Brenda |
Foxton Beach Foxton 4815 New Zealand |
22 Sep 2016 - |
Rodney John Caldow - Director
Appointment date: 22 Sep 2016
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 22 Sep 2016
Brenda Caldow - Director
Appointment date: 22 Sep 2016
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 22 Sep 2016
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