Mbh Trustee 2017 Limited, a registered company, was registered on 16 Nov 2016. 9429044979126 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 3 directors: Elspeth Jinny Horner - an active director whose contract began on 16 Nov 2016,
Thomas Brian Chadwick Mahony - an active director whose contract began on 16 Nov 2016,
Harry Aylmer Rattray - an active director whose contract began on 26 Mar 2021.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 (type: registered, service).
Mbh Trustee 2017 Limited had been using Level 6, 44 Victoria Street, Wellington as their registered address up until 07 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Mbh Administration Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address #1: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 Aug 2020 to 07 Apr 2021
Address #2: Level 6, 44 Victoria Street, Wellington, 6142 New Zealand
Registered & physical address used from 12 Aug 2019 to 24 Aug 2020
Address #3: Level 6, 44 Victoria Street, Wellington, 6142 New Zealand
Physical & registered address used from 16 Nov 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 | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
16 Nov 2016 - 24 Sep 2020 |
| Director | Horner, Elspeth Jinny |
Northland Wellington 6012 New Zealand |
16 Nov 2016 - 24 Sep 2020 |
Ultimate Holding Company
Elspeth Jinny Horner - Director
Appointment date: 16 Nov 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 16 Nov 2016
Thomas Brian Chadwick Mahony - Director
Appointment date: 16 Nov 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Nov 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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