Mbs B Henderson Trustees Limited, a registered company, was started on 28 Jun 2017. 9429046211101 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 3 directors: Nigel John Mcwilliam - an active director whose contract began on 28 Jun 2017,
Tony Martin Brown - an active director whose contract began on 28 Jun 2017,
Jeremy William Skedgwell - an active director whose contract began on 28 Jun 2017.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Mbs B Henderson Trustees Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 12 Jun 2019.
Previous names for this company, as we identified at BizDb, included: from 26 Jun 2017 to 22 Jan 2020 they were called Dm B Henderson Trustees Limited.
A single entity owns all company shares (exactly 100 shares) - Mbs Administration Limited - located at 3300, Morrinsville, Morrinsville.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 23 May 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 28 Jun 2017 to 23 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mbs Administration Limited Shareholder NZBN: 9429047426054 |
Morrinsville Morrinsville 3300 New Zealand |
09 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
28 Jun 2017 - 09 Feb 2020 | |
| Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
Te Aroha 3320 New Zealand |
28 Jun 2017 - 09 Feb 2020 |
Nigel John Mcwilliam - Director
Appointment date: 28 Jun 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Jun 2017
Tony Martin Brown - Director
Appointment date: 28 Jun 2017
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 28 Jun 2017
Jeremy William Skedgwell - Director
Appointment date: 28 Jun 2017
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 28 Jun 2017
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