MBS INSURANCE LIMITED

NZBN: 9429031233132
Mbs Insurance Limited was incorporated on 1 February 2011 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5605 days.
 
 
NZ Business Number
9429031233132
Company Number
3255229
Company Name
MBS INSURANCE LIMITED
Previously Known As
MCLACHLAN BUSINESS SERVICES LIMITED
before 6 November 2014, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 February 2011 (Tuesday)
Status
Registered
Status History
Registered as of 1 February 2011 (Tuesday)
Registered Office
MBS INSURANCE
Unit B8a 5-19 Factory Road
Waimauku
NZ 0812
Country of Origin
New Zealand
Address for Service
MBS INSURANCE
Unit B8a 5-19 Factory Road
Waimauku
NZ 0812

Historic Data for Addresses

Principal Place of Business

From 1 February 2011 (Tuesday) to 15 March 2013 (Friday)
52 Methuen Road, New Windsor, Auckland, NZ 0600
From 15 March 2013 (Friday) to 14 November 2014 (Friday)
45 Cory Road, Rd 3, Kaukapakapa, NZ 0873

Address for Service

From 1 February 2011 (Tuesday) to 15 March 2013 (Friday)
52 Methuen Road, New Windsor, Auckland, NZ 0600
From 15 March 2013 (Friday) to 14 November 2014 (Friday)
45 Cory Road, Rd 3, Kaukapakapa, NZ 0873

Company Directors

Appointed on 1 February 2011
Stewart MCLACHLAN
45 Cory Road, Rd 3, Kaukapakapa, NZ, 0873
Appointed on 19 February 2014
Travis Foster MOAN
4b Sefton Avenue, Grey Lynn, Auckland, NZ, 1021

Company Shareholders 6 share parcels

Shares Allocation 1
500 shares (5%)

Christopher Richard REVANS
13 Kawaka Street, Titirangi, Auckland
Shares Allocation 2
500 shares (5%)

Nicholas Robert HAY
53 Barbados Way, One Tree Point, One Tree Point
Shares Allocation 3
4000 shares (40%)

Travis Foster MOAN
2/103 Old Mill Rd, Westmere, Auckland
Shares Allocation 4
125 shares (1.25%)

Sarah Foster MCLACHLAN
45 Cory Road, Rd 3, Kaukapakapa
Shares Allocation 5
125 shares (1.25%)

Stewart MCLACHLAN
45 Cory Road, Rd 3, Kaukapakapa
Shares Allocation 6
4750 shares (47.50%)

Company No.: 1936524
NZBN: 9429033434605
STEWART MCLACHLAN PROPERTY LIMITED
45 Cory Road, Rd 3, Kaukapakapa
 
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