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Mbs Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429035395454
NZBN
1513010
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 27 Sep 2012

Mbs Trustee Co Limited, a registered company, was registered on 10 May 2004. 9429035395454 is the NZ business number it was issued. The company has been supervised by 5 directors: David Gordon Beatson - an active director whose contract began on 10 May 2004,
Grant William Inglis - an active director whose contract began on 01 Apr 2012,
Karen Sixtus - an active director whose contract began on 02 May 2017,
Karen Sixtus - an inactive director whose contract began on 10 May 2004 and was terminated on 31 Mar 2014,
Geoffrey Robert Milnes - an inactive director whose contract began on 10 May 2004 and was terminated on 31 Mar 2012.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
Mbs Trustee Co Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address until 27 Sep 2012.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (66.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33 per cent).

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 20 Sep 2007 to 27 Sep 2012

Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka

Registered & physical address used from 10 May 2004 to 20 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Beatson, David Gordon Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Inglis, Grant William R D 2 Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sixtus, Karen Motueka
7120
New Zealand
Individual Milnes, Geoffrey Robert Motueka
7120
New Zealand
Directors

David Gordon Beatson - Director

Appointment date: 10 May 2004

Address: Motueka, 7120 New Zealand

Address used since 12 Sep 2013


Grant William Inglis - Director

Appointment date: 01 Apr 2012

Address: R D 2 Upper Moutere, 7175 New Zealand

Address used since 23 May 2013


Karen Sixtus - Director

Appointment date: 02 May 2017

Address: East Takaka Rd 1, Takaka, 7183 New Zealand

Address used since 02 May 2017

Address: Motueka, 7120 New Zealand

Address used since 02 May 2017


Karen Sixtus - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 31 Mar 2014

Address: Motueka, 7120 New Zealand

Address used since 08 Sep 2011


Geoffrey Robert Milnes - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 31 Mar 2012

Address: Motueka, 7120 New Zealand

Address used since 08 Sep 2011

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