Mabey Regeling Trustee Limited, a registered company, was incorporated on 20 Nov 2012. 9429030443297 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 6 directors: Thomas Alexander Biss - an active director whose contract started on 20 Nov 2012,
Stuart Mcdonald Henderson - an active director whose contract started on 11 Feb 2013,
Jeremy Andrew Browne - an active director whose contract started on 11 Feb 2013,
Jamie Louise Bourke - an active director whose contract started on 16 Jun 2020,
Amanda Anne Morgan - an active director whose contract started on 16 Jun 2020.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Henderson Reeves Building, 96 Bank Street, Whangarei, 0110 (type: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mabey, Allan Murray |
Whangarei 0110 New Zealand |
20 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Regeling, Eleanor Feijke Dovey |
Whangarei 0110 New Zealand |
20 Nov 2012 - |
Thomas Alexander Biss - Director
Appointment date: 20 Nov 2012
Address: Whangarei, 0110 New Zealand
Address used since 20 Nov 2012
Stuart Mcdonald Henderson - Director
Appointment date: 11 Feb 2013
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 11 Feb 2013
Jeremy Andrew Browne - Director
Appointment date: 11 Feb 2013
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 11 Feb 2013
Jamie Louise Bourke - Director
Appointment date: 16 Jun 2020
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 16 Jun 2020
Amanda Anne Morgan - Director
Appointment date: 16 Jun 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 16 Jun 2020
Ian James Stewart Reeves - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 16 Jun 2020
Address: Marina Drive, Tutukaka, Whangarei, 0179 New Zealand
Address used since 11 Feb 2013
1026 Clas Trustees Limited
1026 Victoria Street
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1026 Victoria Street
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1026 Trustees Three Limited
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1026 Trustees Two Limited
1026 Victoria Street