Mybuckett Limited, a registered company, was started on 09 Jun 2003. 9429035938026 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Michael John Mobberley - an active director whose contract started on 09 Jun 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 09 Jun 2003 and was terminated on 09 Jun 2003.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 300 Marshall Crescent, Thames, Thames, 3500 (registered address),
300 Marshall Crescent, Thames, Thames, 3500 (physical address),
300 Marshall Crescent, Thames, Thames, 3500 (service address),
300 Marshall Crescent, Thames, Thames, 3500 (postal address) among others.
Mybuckett Limited had been using 4 Otuturu Creek Road, Thames as their registered address up until 14 Apr 2020.
Old names used by this company, as we identified at BizDb, included: from 09 Jun 2003 to 23 May 2012 they were called Mopstar Industries Limited.
A total of 1000 shares are issued to 12 shareholders (11 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45 per cent). Finally the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 4 Otuturu Creek Road, Thames, 3575 New Zealand
Registered & physical address used from 05 Jun 2019 to 14 Apr 2020
Address #2: M J Mobbberley, 112 Whitehead Way, Thames, 3500 New Zealand
Registered address used from 11 Jun 2007 to 05 Jun 2019
Address #3: 112 Whitehead Way, Thames, 3500 New Zealand
Physical address used from 11 Jun 2007 to 05 Jun 2019
Address #4: C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames
Physical & registered address used from 29 Jun 2004 to 11 Jun 2007
Address #5: C/- Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames
Registered & physical address used from 09 Jun 2003 to 29 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Chappel, Julie Rita |
Rd 4 Thames 3500 New Zealand |
16 May 2011 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Director | Mobberley, Michael John |
Thames Thames 3500 New Zealand |
22 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mobberley, Albert John |
Thames Thames 3500 New Zealand |
23 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Mobberley, Jill Annette |
Thames Thames 3500 New Zealand |
23 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Ogilvie, Michael James |
Ngatea Ngatea 3503 New Zealand |
13 Oct 2011 - |
| Shares Allocation #6 Number of Shares: 40 | |||
| Individual | Male, Simon |
Rd 1 Howick 2571 New Zealand |
20 Sep 2013 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Individual | Tutuki, John Robert |
Syndeham Melbourne Australia |
23 Jul 2014 - |
| Individual | Allison, Karyn Marie |
Syndeham Melbourne Australia |
23 Jul 2014 - |
| Shares Allocation #8 Number of Shares: 130 | |||
| Individual | Kenworthy, Mary Anne |
Burswood Western Australia 6100AA Australia |
20 Sep 2013 - |
| Shares Allocation #9 Number of Shares: 20 | |||
| Individual | Malanaphy, Craig Scott |
Te Rapa Hamilton 3200 New Zealand |
23 Jul 2014 - |
| Shares Allocation #10 Number of Shares: 20 | |||
| Individual | Hartnett, Darren Wayne |
Thames Thames 3500 New Zealand |
23 Jul 2014 - |
| Shares Allocation #11 Number of Shares: 100 | |||
| Individual | Bruysten, Frank Lambertus |
Thames 3500 New Zealand |
16 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mobberley, Michael John |
Thames 3575 New Zealand |
22 Jun 2004 - 22 Feb 2021 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
22 Jun 2004 - 22 Jun 2004 | |
| Individual | Mobberley, Michael John |
Thames 3575 New Zealand |
22 Jun 2004 - 22 Feb 2021 |
| Individual | Mobberley, Karen Jean |
Thames New Zealand |
22 Jun 2004 - 21 Jan 2021 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
13 Oct 2011 - 04 Dec 2013 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
22 Jun 2004 - 22 Jun 2004 | |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
13 Oct 2011 - 04 Dec 2013 |
Michael John Mobberley - Director
Appointment date: 09 Jun 2003
Address: Thames, Thames, 3500 New Zealand
Address used since 31 Mar 2020
Address: Thames, 3500 New Zealand
Address used since 14 Apr 2016
Address: Thames, 3575 New Zealand
Address used since 27 May 2019
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 09 Jun 2003
Address: Rolleston, Christchurch,
Address used since 09 Jun 2003
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