Mbh (Ljkr) Trustee Limited, a registered company, was incorporated on 14 Jun 2017. 9429046189882 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Elspeth Jinny Horner - an active director whose contract started on 14 Jun 2017,
Thomas Brian Chadwick Mahony - an active director whose contract started on 14 Jun 2017,
Harry Aylmer Rattray - an active director whose contract started on 26 Mar 2021.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 (type: registered, service).
Mbh (Ljkr) Trustee Limited had been using Level 6, 44 Victoria Street, Wellington as their registered address until 07 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Mbh Administration Limited - located at 6011, Wellington Central, Wellington.
Other active addresses
Address #4: Level 9, 3-11 Hunter Street, Jacksonstone House, Wellington, 6011 New Zealand
Registered & service address used from 26 Apr 2023
Principal place of activity
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Jul 2020 to 07 Apr 2021
Address #2: Level 6, 44 Victoria Street, Wellington, 6142 New Zealand
Registered & physical address used from 10 Jul 2019 to 29 Jul 2020
Address #3: Level 6, 44 Victoria Street, Wellington, 6142 New Zealand
Registered & physical address used from 14 Jun 2017 to 10 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 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 |
14 Jun 2017 - 24 Sep 2020 |
| Director | Horner, Elspeth Jinny |
Northland Wellington 6012 New Zealand |
14 Jun 2017 - 24 Sep 2020 |
Ultimate Holding Company
Elspeth Jinny Horner - Director
Appointment date: 14 Jun 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 14 Jun 2017
Thomas Brian Chadwick Mahony - Director
Appointment date: 14 Jun 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Jun 2017
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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