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MLB INVESTMENTS LIMITED

● Registered
NZBN 9429036265893 · NZ Company No. 1250929 · NZ Limited Company · Incorporated 29 Oct 2002

Mlb Investments Limited was incorporated on 29 October 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8636 days.

Overview

NZ Business Number
9429036265893
Company Number
1250929
Company Name
MLB INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 October 2002 (Tuesday)
Status
Registered
Status History
Registered as of 29 October 2002 (Tuesday)
Registered Office
Sumpter Baughen
First Floor
4 Vinery Lane
Whangarei
NZ 0140
Country of Origin
New Zealand
Address for Service
Sumpter Baughen
First Floor
4 Vinery Lane
Whangarei
NZ 0140

Historic Data for Addresses

Principal Place of Business

  1. From 29 October 2002 to 1 October 2010
    Bdo Spicers, Homestead Road, Kerikeri, NZ
  2. From 1 October 2010 to 23 September 2014
    25 Homestead Road, Kerikeri, NZ 0230
  3. From 23 September 2014 to 3 February 2016
    25 Homestead Road, Kerikeri, NZ 0230
  4. From 3 February 2016 to 20 May 2016
    108 Kerikeri Road, Kerikeri, NZ 0230

Address for Service

  1. From 29 October 2002 to 1 October 2010
    Bdo Spicers, Homestead Road, Kerikeri, NZ
  2. From 1 October 2010 to 30 September 2015
    25 Homestead Road, Kerikeri, NZ 0230
  3. From 30 September 2015 to 3 February 2016
    25 Homestead Road, Kerikeri, NZ 0230
  4. From 3 February 2016 to 20 May 2016
    108 Kerikeri Road, Kerikeri, NZ 0230

Company Directors

2 listed
LL
Lance Jacque LECLERCQ
Appointed 31 Oct 2002 · Apartment B401, 525 East Coast Road, Browns Bay, North Shore City, NZ, 0630
MM
Malcolm John MATHESON
Appointed 31 Oct 2002 · 11 Fuller Terrace, Kerikeri, Kerikeri, NZ, 0230

Company Shareholders

5 share parcels · 999 shares total

Share allocation 1
250 shares (25.03%)
Lance LECLERQ
Apartment B401, 525 East Coast Road, Browns Bay, Auckland
Share allocation 2
1 shares (0.10%)
Pamela MATHESON
11 Fuller Terrace, Kerikeri, Kerikeri
Share allocation 3
2 shares (0.20%)
Malcolm John MATHESON
11 Fuller Terrace, Kerikeri, Kerikeri
Share allocation 4
497 shares (49.75%)
Company No.: 5729888
NZBN: 9429041807682
MALCOLM & PAM MATHESON TRUSTEE LIMITED
25 Homestead Road, Kerikeri, Kerikeri
Share allocation 5
249 shares (24.92%)
Jacqueline LECLERQ
28 Princeton Parade, Albany, Auckland