M.c.b. Holdings Limited, a registered company, was incorporated on 05 Jul 1993. 9429038725081 is the NZ business identifier it was issued. The company has been run by 3 directors: Carol Patricia Bent - an active director whose contract started on 05 Jul 1993,
Christopher Murrray Bent - an inactive director whose contract started on 05 Jul 1993 and was terminated on 24 Jul 2007,
J Paulden And Co - an inactive director whose contract started on 05 Jul 1993 and was terminated on 05 Jul 1993.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 23 River Terrace Road, Brightwater, 7022 (category: registered, physical).
M.c.b. Holdings Limited had been using 48 Dickens Street, Addington, Christchurch as their registered address up to 15 Apr 2015.
A single entity controls all company shares (exactly 1000 shares) - Bent, Carol Patricia - located at 7022, Brightwater, Brightwater.
Previous addresses
Address: 48 Dickens Street, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 02 May 2011 to 15 Apr 2015
Address: 59 Poulson Streed, Addington New Zealand
Registered & physical address used from 10 Apr 2005 to 02 May 2011
Address: 7/1 44 Shakespeare Road, Waltham, Christchurch
Registered address used from 09 Apr 2001 to 10 Apr 2005
Address: 7/1 44 Shakespeare Road, Waltham, Christchurch
Physical address used from 03 Apr 2001 to 03 Apr 2001
Address: 57 Poulson Street, Addington, Christchurch
Physical address used from 03 Apr 2001 to 10 Apr 2005
Address: C P Bent, 167a Centaurus Road, Christchurch
Registered address used from 22 Apr 1997 to 09 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bent, Carol Patricia |
Brightwater Brightwater 7022 New Zealand |
05 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bent, Christopher Murrray |
Richmond Nelson |
05 Jul 1993 - 29 May 2007 |
Carol Patricia Bent - Director
Appointment date: 05 Jul 1993
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 11 Mar 2016
Christopher Murrray Bent - Director (Inactive)
Appointment date: 05 Jul 1993
Termination date: 24 Jul 2007
Address: Richmond, Nelson,
Address used since 29 May 2007
J Paulden And Co - Director (Inactive)
Appointment date: 05 Jul 1993
Termination date: 05 Jul 1993
Address: Christchurch,
Address used since 05 Jul 1993
Hasketts Road Properties Limited
17 River Terrace Road
Seaward Hills Farms Limited
17 River Terrace Road
Lee Valley Limestone Limited
17 River Terrace Road
Tasman Aggregate Users Group Limited
17 River Terrace Road
Taylors Contracting Company Limited
17 River Terrace Road
Tamblyn Limited
61 Factory Road