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MBG HOLDINGS LIMITED

● Registered
NZBN 9429039100467 · NZ Company No. 509733 · NZ Limited Company · Incorporated 7 Jun 1991

Mbg Holdings Limited was incorporated on 7 June 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12799 days.

Overview

NZ Business Number
9429039100467
Company Number
509733
Company Name
MBG HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 June 1991 (Friday)
Status
Registered
Status History
Registered as of 7 June 1991 (Friday)
Date of Re-registration
23 May 1997 (Friday)
Registered Office
Harts, Chartered Accountants
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Harts, Chartered Accountants
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 12 June 1991 to 3 August 1998
  2. From 3 August 1998 to 31 March 2000
    52 Broadway, Newmarket, Auckland
  3. From 31 March 2000 to 6 January 2003
    Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Address for Service

  1. From 3 August 1998 to 31 March 2000
    52 Broadway, Newmarket, Auckland
  2. From 31 March 2000 to 6 January 2003
    Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  3. From 31 March 2000 to 31 March 2000
    Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Company Directors

3 listed
AM
Allan MOFFITT
Appointed 7 Jun 1991 · 14 Kaniere Place, Half Moon Bay, Manukau, NZ, 2012
LM
Lorraine Joy MCKINSTRY
Appointed 12 Aug 1993 · 8 Tuhaere Street, Orakei, Auckland, NZ, 1071
BB
Bronislawa Maria BROOKS
Appointed 7 Jun 1991 · 22a The Esplanade, Eastern Beach, Auckland, NZ, 2012

Company Shareholders

8 share parcels · 48,000 shares total

Share allocation 1
4,000 shares (8.33%)
Lorraine Joy MCKINSTRY
8 Tuhaere Street, Orakei, Auckland
Share allocation 2
8,000 shares (16.67%)
Bronislawa Maria BROOKS
22a The Esplanade, Eastern Beach, Auckland
Share allocation 3
6,000 shares (12.50%)
Allan (joint Trustees) MOFFITT
14 Kaniere Place, Bucklands Beach, Auckland
Share allocation 4
6,000 shares (12.50%)
Allan (joint Trustees) MOFFITT
14 Kaniere Place, Bucklands Beach, Auckland
Share allocation 5
6,000 shares (12.50%)
Anne Margaret (joint Trustees) MOFFITT
14 Kaniere Place, Bucklands Beach, Auckland
Share allocation 6
6,000 shares (12.50%)
Anne Margaret (joint Trustees) MOFFITT
14 Kaniere Place, Bucklands Beach, Auckland
Share allocation 7
4,000 shares (8.33%)
Lorraine Joy MCKINSTRY
8 Tuhaere Street, Orakei, Auckland
Share allocation 8
8,000 shares (16.67%)
Bronislawa Maria BROOKS
22a The Esplanade, Eastern Beach, Auckland