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Mab No 8 Limited

Type: NZ Limited Company (Ltd)
9429034039571
NZBN
1830994
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 03 Dec 2010

Mab No 8 Limited, a registered company, was incorporated on 16 Jun 2006. 9429034039571 is the business number it was issued. The company has been managed by 4 directors: Nigel Joseph Kelly - an active director whose contract started on 28 Mar 2007,
Paul Tange Jensen - an active director whose contract started on 28 Mar 2007,
Gordon Peter Lewis - an inactive director whose contract started on 17 Nov 2006 and was terminated on 11 Apr 2007,
Sharon Mae Sutherland - an inactive director whose contract started on 16 Jun 2006 and was terminated on 17 Nov 2006.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
Mab No 8 Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address up until 03 Dec 2010.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 03 Dec 2010

Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 30 Jun 2009 to 21 Jan 2010

Address: 14 Ruapehu Street, Taupo

Physical & registered address used from 16 Jul 2008 to 30 Jun 2009

Address: Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Physical & registered address used from 16 Jun 2006 to 16 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hahn, Kellie Lynn Rd 1 Brightwater
Nelson

New Zealand
Individual Kelly, Nigel Joseph Rd 1 Brightwater
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jensen, Paul Tange Rd1 Richmond
Nelson

New Zealand
Individual Wicken, Ann Mary Rd1 Richmond
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Gordon Peter Rd 1, Taupo
Individual Sutherland, Sharon Mae Taupo
Directors

Nigel Joseph Kelly - Director

Appointment date: 28 Mar 2007

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 22 Jun 2010


Paul Tange Jensen - Director

Appointment date: 28 Mar 2007

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 22 Jun 2010


Gordon Peter Lewis - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 11 Apr 2007

Address: Rd 1, Taupo,

Address used since 17 Nov 2006


Sharon Mae Sutherland - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 17 Nov 2006

Address: Taupo,

Address used since 16 Jun 2006

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