Mbg Trustee Limited was incorporated on 01 Apr 2005 and issued an NZ business identifier of 9429034851005. This registered LTD company has been supervised by 2 directors: Matthew Ralph Gibson - an active director whose contract began on 01 Apr 2005,
Aaron Charles Carter - an active director whose contract began on 20 Nov 2017.
As stated in our data (updated on 23 Apr 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 12 Jun 2015, Mbg Trustee Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tjc Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 21 Feb 2013 to 12 Jun 2015
Address: C/o Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 14 Feb 2007 to 21 Feb 2013
Address: C/-tj Carter, 21 Garland Road, Greenlane, Auckland
Physical & registered address used from 01 Apr 2005 to 14 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tjc Trustee Limited Shareholder NZBN: 9429033072654 |
Ellerslie Auckland 1051 New Zealand |
07 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 Company Number: 1609943 |
136-138 Powderham Street New Plymouth 4345 New Zealand |
01 Apr 2005 - 07 Nov 2017 |
| Entity | Rmy Trustees (2005) Limited Shareholder NZBN: 9429034897676 Company Number: 1609943 |
01 Apr 2005 - 07 Nov 2017 | |
| Individual | Gibson, Brylee Audrey |
Freeman Bay Ponsonby, Auckland New Zealand |
01 Apr 2005 - 02 Oct 2012 |
| Individual | Matthew Ralph, Gibson |
Freeman Bay Ponsonby, Auckland 1011 New Zealand |
01 Apr 2005 - 07 Nov 2017 |
Matthew Ralph Gibson - Director
Appointment date: 01 Apr 2005
Address: Freeman Bay, Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Aaron Charles Carter - Director
Appointment date: 20 Nov 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Nov 2017
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