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Mbk Properties Limited

Type: NZ Limited Company (Ltd)
9429035395638
NZBN
1513016
Company Number
Registered
Company Status
Current address
43 Plassey Street
Havelock North 4130
New Zealand
Registered & physical & service address used since 15 Jun 2022

Mbk Properties Limited, a registered company, was started on 11 May 2004. 9429035395638 is the NZ business identifier it was issued. The company has been run by 3 directors: Michael John Waites - an active director whose contract started on 11 May 2004,
Beverley Ann Waites - an active director whose contract started on 11 May 2004,
Beverley Anne Waites - an active director whose contract started on 11 May 2004.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 43 Plassey Street, Havelock North, 4130 (category: registered, physical).
Mbk Properties Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 15 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 31 Oct 2019 to 15 Jun 2022

Address: 43 Plassey Street, Havelock North, 4130 New Zealand

Registered & physical address used from 05 Oct 2018 to 31 Oct 2019

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Oct 2017 to 05 Oct 2018

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 03 Jul 2014 to 10 Oct 2017

Address: Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 11 May 2004 to 03 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Waites, Beverley Anne Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Waites, Michael John Havelock North

New Zealand
Directors

Michael John Waites - Director

Appointment date: 11 May 2004

Address: Havelock North, 4130 New Zealand

Address used since 10 Jun 2016


Beverley Ann Waites - Director

Appointment date: 11 May 2004

Address: Havelock North, 4130 New Zealand

Address used since 10 Jun 2016


Beverley Anne Waites - Director

Appointment date: 11 May 2004

Address: Havelock North, 4130 New Zealand

Address used since 10 Jun 2016

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