Mbr 2008 Limited, a registered company, was started on 11 Apr 2008. 9429032813616 is the business number it was issued. This company has been managed by 3 directors: Graeme John Carran - an active director whose contract began on 11 Apr 2008,
Peter Martin Morris - an inactive director whose contract began on 11 Apr 2008 and was terminated on 31 Aug 2018,
Brent Paul Carran - an inactive director whose contract began on 11 Apr 2008 and was terminated on 20 Nov 2014.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Mbr 2008 Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up until 02 Oct 2017.
One entity owns all company shares (exactly 300 shares) - Carran, Graeme John - located at 9810, R D 2, Otautau 9682.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 05 Nov 2009 to 02 Oct 2017
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical & registered address used from 11 Apr 2008 to 05 Nov 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Carran, Graeme John |
R D 2 Otautau 9682 New Zealand |
11 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Peter Martin |
Otautau Otautau 9610 New Zealand |
06 May 2009 - 02 Apr 2019 |
| Individual | Carran, Brent Paul |
R D 2 Otautau 9682 New Zealand |
11 Apr 2008 - 08 Dec 2014 |
| Individual | Morris, Norina Anne |
Otautau Otautau 9610 New Zealand |
06 May 2009 - 02 Apr 2019 |
| Individual | Morris, Peter Martin |
R D 2 Otautau |
11 Apr 2008 - 27 Jun 2010 |
Graeme John Carran - Director
Appointment date: 11 Apr 2008
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 13 May 2010
Peter Martin Morris - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 31 Aug 2018
Address: R D 2, Otautau 9682, New Zealand
Address used since 29 Oct 2009
Address: Otautau, Otautau, 9610 New Zealand
Address used since 31 Aug 2018
Brent Paul Carran - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 20 Nov 2014
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 13 May 2010
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