Mowbray Street Holdings Limited was incorporated on 07 Dec 2004 and issued a New Zealand Business Number of 9429035047308. The registered LTD company has been run by 5 directors: Warwick John Angus - an active director whose contract started on 07 Dec 2004,
Peter William Norrie - an active director whose contract started on 04 Oct 2005,
Jack Foh Chan - an active director whose contract started on 20 May 2020,
Jack Foh Chan - an inactive director whose contract started on 04 Oct 2005 and was terminated on 15 Apr 2014,
Mark Angus - an inactive director whose contract started on 15 Jan 2009 and was terminated on 12 Apr 2013.
As stated in our data (last updated on 10 Apr 2022), this company uses 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: physical, registered).
Up to 08 Aug 2017, Mowbray Street Holdings Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their physical address.
A total of 1998 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 666 shares are held by 1 entity, namely:
J & M Chan Trustees Limited (an entity) located at Wellington postcode 6140.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 666 shares) and includes
Crabtree Trustees Limited - located at Lower Hutt,
Warwick Angus - located at Wellington.
The third share allotment (666 shares, 33.33%) belongs to 2 entities, namely:
Allen Shanks, located at Seatoun, Wellington (an individual),
Peter Norrie, located at Oriental Bay, Wellington (an individual).
Principal place of activity
Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 13 Mar 2014 to 08 Aug 2017
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 07 Dec 2004 to 13 Mar 2014
Basic Financial info
Total number of Shares: 1998
Annual return filing month: April
Annual return last filed: 14 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666 | |||
| Entity (NZ Limited Company) | J & M Chan Trustees Limited Shareholder NZBN: 9429049170610 |
Wellington 6140 New Zealand |
18 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Entity (NZ Limited Company) | Crabtree Trustees Limited Shareholder NZBN: 9429041187180 |
Lower Hutt 5010 New Zealand |
29 Apr 2014 - |
| Individual | Warwick John Angus |
Wellington New Zealand |
11 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 666 | |||
| Individual | Allen Donald Shanks |
Seatoun Wellington 6022 New Zealand |
09 Jun 2020 - |
| Individual | Peter William Norrie |
Oriental Bay Wellington 6011 New Zealand |
11 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack Foh Chan |
Miramar Wellington New Zealand |
11 Oct 2005 - 18 Jun 2021 |
| Individual | Marcia Chan |
Miramar Wellington New Zealand |
20 Apr 2006 - 18 Jun 2021 |
| Individual | Brian Keith Cunningham |
Mt Cook Wellington New Zealand |
11 Oct 2005 - 20 Apr 2012 |
| Individual | Marcia Chan |
Miramar Wellington New Zealand |
20 Apr 2006 - 18 Jun 2021 |
| Individual | Marcia Chan |
Miramar Wellington New Zealand |
20 Apr 2006 - 18 Jun 2021 |
| Individual | Jack Foh Chan |
Miramar Wellington New Zealand |
11 Oct 2005 - 18 Jun 2021 |
| Individual | Jack Foh Chan |
Miramar Wellington New Zealand |
11 Oct 2005 - 18 Jun 2021 |
| Entity | Bwmd Trustee Company 36 Limited Shareholder NZBN: 9429031050104 Company Number: 3434192 |
Te Aro Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
| Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
| Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
11 Oct 2005 - 29 Apr 2014 | |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
07 Dec 2004 - 27 Jun 2010 | |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
07 Dec 2004 - 27 Jun 2010 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
11 Oct 2005 - 29 Apr 2014 | |
| Individual | John Albert Porter |
Martinborough New Zealand |
11 Oct 2005 - 31 Jul 2017 |
Warwick John Angus - Director
Appointment date: 07 Dec 2004
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 31 May 2010
Peter William Norrie - Director
Appointment date: 04 Oct 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 Aug 2018
Address: Seatoun, Wellngton, 6022 New Zealand
Address used since 04 Oct 2005
Jack Foh Chan - Director
Appointment date: 20 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 May 2020
Jack Foh Chan - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 15 Apr 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 31 May 2010
Mark Angus - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 12 Apr 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 31 May 2010
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