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Mowbray Holdings Limited

Type: NZ Limited Company (Ltd)
9429037412388
NZBN
1005977
Company Number
Registered
Company Status
Current address
7 Malvern St
Onehunga
Auckland New Zealand
Physical & registered & service address used since 25 Sep 2008
7 Malvern St
Onehunga
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2008

Mowbray Holdings Limited was started on 08 Dec 1999 and issued an NZBN of 9429037412388. This registered LTD company has been supervised by 2 directors: Rodney Harvey Carr - an active director whose contract began on 08 Dec 1999,
Pamela Joy Carr - an active director whose contract began on 08 Dec 1999.
As stated in our information (updated on 18 Mar 2024), this company registered 1 address: an address for share register at 7 Malvern St, Onehunga, Auckland (category: other, shareregister).
Up to 25 Sep 2008, Mowbray Holdings Limited had been using 15 Edsel Street, Henderson as their registered address.
A total of 1000 shares are allocated to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: 15 Edsel Street, Henderson

Registered & physical address used from 07 Jun 2002 to 25 Sep 2008

Address #2: Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland

Registered address used from 12 Apr 2000 to 07 Jun 2002

Address #3: Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland

Physical address used from 08 Dec 1999 to 07 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballard, John Kenneth St Marys Bay
Auckland

New Zealand
Individual Carr, Pamela Joy 24 London Street
St Marys Bay, Auckland

New Zealand
Individual Carr, Rodney Harvey St Marys Bay
Auckland

New Zealand
Individual Carr, Pamela Joy St Marys Bay
Auckland

New Zealand
Individual Carr, Rodney Harvey 24 London Street
St Marys Bay, Auckland

New Zealand
Directors

Rodney Harvey Carr - Director

Appointment date: 08 Dec 1999

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 19 Feb 2007


Pamela Joy Carr - Director

Appointment date: 08 Dec 1999

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 19 Feb 2007

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