Shortcuts

Mbm Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033109862
NZBN
1989648
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 02 May 2017

Mbm Trustee Company Limited was registered on 28 Sep 2007 and issued a New Zealand Business Number of 9429033109862. This registered LTD company has been managed by 2 directors: Tracey Louise Mazur - an active director whose contract began on 28 Sep 2007,
Bernard Tadeusz Mazur - an active director whose contract began on 28 Sep 2007.
According to BizDb's data (updated on 01 Apr 2024), this company uses 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Up until 02 May 2017, Mbm Trustee Company Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mazur, Bernard Tadeusz (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mazur, Tracey Louise - located at Greenlane, Auckland.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 13 May 2010 to 04 Aug 2011

Address: C/ Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington Highway, Auckland

Physical & registered address used from 28 Sep 2007 to 13 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mazur, Bernard Tadeusz Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mazur, Tracey Louise Greenlane
Auckland
1051
New Zealand
Directors

Tracey Louise Mazur - Director

Appointment date: 28 Sep 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 09 Apr 2008


Bernard Tadeusz Mazur - Director

Appointment date: 28 Sep 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 09 Apr 2008

Nearby companies

Unique Drinks Of Nz Limited
Unit 2a, 517 Mount Wellington Highway

Roy Mahoney Panel & Paint Limited
Unit 3a, 517 Mount Wellington Highway

Rieu Limited
Unit 3a 517 Mt Wellington Highway

Callaghan Pipe & Civil Limited
Unit 3a, 517 Mount Wellington Highway

Hailstone Corporate Trustee Limited
Unit 3a, 517 Mount Wellington Highway

Lyford & Burkhart Exports (n.z.) Limited
Unit 2a, 517 Mount Wellington Highway