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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hahn, Kellie Lynn |
Rd 1 Brightwater Nelson New Zealand |
28 Mar 2007 - |
Individual | Kelly, Nigel Joseph |
Rd 1 Brightwater Nelson New Zealand |
28 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jensen, Paul Tange |
Rd1 Richmond Nelson New Zealand |
28 Mar 2007 - |
Individual | Wicken, Ann Mary |
Rd1 Richmond Nelson New Zealand |
28 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Gordon Peter |
Rd 1, Taupo |
17 Nov 2006 - 17 Nov 2006 |
Individual | Sutherland, Sharon Mae |
Taupo |
16 Jun 2006 - 27 Jun 2010 |
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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