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Mbw Properties Limited

Type: NZ Limited Company (Ltd)
9429031158336
NZBN
3337713
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 03 Apr 2019

Mbw Properties Limited was started on 30 Mar 2011 and issued an NZ business number of 9429031158336. This registered LTD company has been run by 3 directors: Michael Colin Walker - an active director whose contract began on 15 May 2013,
Brenda Gaye Walker - an active director whose contract began on 15 May 2013,
Keith William Pennell - an inactive director whose contract began on 30 Mar 2011 and was terminated on 15 May 2013.
According to our database (updated on 02 Apr 2024), this company registered 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Until 03 Apr 2019, Mbw Properties Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
BizDb identified more names for this company: from 30 Mar 2011 to 15 May 2013 they were called Q C 7 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Walker, Michael Colin (a director) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Walker, Brenda Gaye - located at Chartwell, Hamilton. Mbw Properties Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 30 Mar 2011 to 03 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Walker, Michael Colin Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Walker, Brenda Gaye Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Directors

Michael Colin Walker - Director

Appointment date: 15 May 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 17 Mar 2014


Brenda Gaye Walker - Director

Appointment date: 15 May 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 17 Mar 2014


Keith William Pennell - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 15 May 2013

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 30 Mar 2011

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