Mairangi Property Owners Limited was started on 11 Dec 2012 and issued a New Zealand Business Number of 9429030427716. This registered LTD company has been run by 6 directors: Jane Pepper - an active director whose contract started on 11 Dec 2012,
Francesco Lentini - an active director whose contract started on 11 Dec 2012,
Anna Robin Bedbrook - an active director whose contract started on 01 Dec 2016,
Faye Catherine Welsh - an active director whose contract started on 01 Apr 2020,
Robert Kim Bannister - an inactive director whose contract started on 11 Dec 2012 and was terminated on 31 Mar 2020.
As stated in our data (updated on 27 Apr 2024), this company filed 1 address: 2 Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered).
Up to 16 Sep 2022, Mairangi Property Owners Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (9 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Bedbrook, Anna Robin (an individual) located at Northcote Point, Auckland postcode 0627,
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Sisley, Aran Mathew George (an individual) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Welsh Medical Limited - located at Rothesay Bay, Auckland.
The third share allotment (250 shares, 25%) belongs to 3 entities, namely:
Lentini, Francesco, located at Mairangi Bay, Auckland (a director),
Nisbet, Gary, located at Ponsonby, Auckland (an individual),
Ryan-Lentini, Selina Marie, located at Mairangi Bay, Auckland (an individual). Mairangi Property Owners Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 Aug 2013 to 16 Sep 2022
Address: 1/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Dec 2012 to 20 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Bedbrook, Anna Robin |
Northcote Point Auckland 0627 New Zealand |
09 Dec 2016 - |
Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
17 Mar 2023 - |
Individual | Sisley, Aran Mathew George |
Northcote Point Auckland 0627 New Zealand |
09 Dec 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Welsh Medical Limited Shareholder NZBN: 9429047844766 |
Rothesay Bay Auckland 0630 New Zealand |
31 May 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Lentini, Francesco |
Mairangi Bay Auckland 0630 New Zealand |
11 Dec 2012 - |
Individual | Nisbet, Gary |
Ponsonby Auckland 1021 New Zealand |
11 Dec 2012 - |
Individual | Ryan-lentini, Selina Marie |
Mairangi Bay Auckland 0630 New Zealand |
11 Dec 2012 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Bennetts, Norman Andrew |
Freemans Bay Auckland 1011 New Zealand |
28 Aug 2019 - |
Director | Pepper, Jane |
Freemans Bay Auckland 1011 New Zealand |
11 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pepper, Christine |
The Seafront On Meyer Singapore 437878 Singapore |
11 Dec 2012 - 28 Aug 2019 |
Individual | Archer, Melita Joy |
Northcote Auckland 0627 New Zealand |
09 Dec 2016 - 17 Mar 2023 |
Individual | Bannister, Robert Kim |
Mount Eden Auckland 1024 New Zealand |
11 Dec 2012 - 31 May 2020 |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
235 Broadway Newmarket, Auckland New Zealand |
11 Dec 2012 - 31 May 2020 |
Individual | King, Lewis Edward James |
Northcote Auckland 0627 New Zealand |
11 Dec 2012 - 09 Dec 2016 |
Individual | Blackwell, Simon Charles |
Newmarket Auckland 1023 New Zealand |
11 Dec 2012 - 31 May 2020 |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
235 Broadway Newmarket, Auckland New Zealand |
11 Dec 2012 - 31 May 2020 |
Individual | Bedrook, Anna Robin |
Northcote Auckland 0627 New Zealand |
09 Dec 2016 - 09 Dec 2016 |
Individual | Aitken, Neil William |
Torbay Auckland 0630 New Zealand |
11 Dec 2012 - 09 Dec 2016 |
Director | Lewis Edward James King |
Northcote Auckland 0627 New Zealand |
11 Dec 2012 - 09 Dec 2016 |
Individual | King, Elizabeth May |
Northcote Auckland 0627 New Zealand |
11 Dec 2012 - 09 Dec 2016 |
Jane Pepper - Director
Appointment date: 11 Dec 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 11 Dec 2012
Francesco Lentini - Director
Appointment date: 11 Dec 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Dec 2012
Anna Robin Bedbrook - Director
Appointment date: 01 Dec 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Sep 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Dec 2016
Faye Catherine Welsh - Director
Appointment date: 01 Apr 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Robert Kim Bannister - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 31 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2012
Lewis Edward James King - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 30 Nov 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Dec 2012
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