Mike Pero Real Estate Limited, a registered company, was incorporated on 24 Aug 2010. 9429031437936 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. This company has been supervised by 11 directors: Sherman M. - an active director whose contract started on 12 Apr 2018,
Aaron James Skilton - an active director whose contract started on 15 Aug 2022,
Mark Christopher Collins - an inactive director whose contract started on 19 May 2016 and was terminated on 22 Jun 2022,
Michael Pero - an inactive director whose contract started on 11 May 2016 and was terminated on 20 Oct 2020,
Sherman M. - an inactive director whose contract started on 19 Oct 2015 and was terminated on 11 Apr 2018.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office).
Mike Pero Real Estate Limited had been using 45 Queen Street, Auckland Central, Auckland as their physical address until 20 Apr 2022.
One entity owns all company shares (exactly 1000 shares) - Mpre Limited - located at 1140, Auckland.
Previous addresses
Address #1: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Jun 2021 to 20 Apr 2022
Address #2: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Mar 2019 to 20 Apr 2022
Address #3: 245 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand
Physical address used from 15 Dec 2016 to 14 Jun 2021
Address #4: 245 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand
Registered address used from 15 Dec 2016 to 28 Mar 2019
Address #5: 1 Hawthornden Road, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 27 Nov 2012 to 15 Dec 2016
Address #6: 152 Glandovey Road, Fendalton, Christchurch, 8540 New Zealand
Registered & physical address used from 05 Apr 2012 to 27 Nov 2012
Address #7: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 24 Aug 2011 to 05 Apr 2012
Address #8: 152 Glandovey Road, Strowan, Christchurch, 8052 New Zealand
Physical & registered address used from 30 May 2011 to 24 Aug 2011
Address #9: Level 1, 211 Gloucester Street, Christchurch Central, Christchurch, 8140 New Zealand
Physical & registered address used from 21 Feb 2011 to 30 May 2011
Address #10: 167 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Aug 2010 to 21 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mpre Limited Shareholder NZBN: 9429031400718 |
Auckland 1010 New Zealand |
13 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dorrance, Paul |
Cracroft Christchurch 8022 New Zealand |
24 Aug 2010 - 13 Feb 2011 |
| Individual | Pero, Mike |
Strowan Christchurch 8052 New Zealand |
24 Aug 2010 - 13 Feb 2011 |
Ultimate Holding Company
Sherman M. - Director
Appointment date: 12 Apr 2018
Address: Las Vegas, Nevada, 89169 United States
Address used since 12 Apr 2018
Aaron James Skilton - Director
Appointment date: 15 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2022
Mark Christopher Collins - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 22 Jun 2022
Address: Warkworth, 0994 New Zealand
Address used since 01 Oct 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 19 May 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jun 2019
Michael Pero - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 20 Oct 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 11 May 2016
Sherman M. - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 11 Apr 2018
Address: Las Vegas, Nevada, 89169 United States
Address used since 19 Oct 2015
Simon Frost - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 19 May 2016
Address: Malvern, East Victoria, 3145 Australia
Address used since 30 Mar 2016
Philip Brent Wheeler - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 11 May 2016
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 24 Aug 2015
Mike Pero - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 24 Aug 2015
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 07 Apr 2015
Peter Rollason - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 09 Jun 2014
Address: Northbridge, Sydney, New South Wales, 2063 Australia
Address used since 18 Jun 2013
Ruth Gardiner - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 18 Jun 2013
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 27 May 2013
Shaun Lee Riley - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 18 Jul 2012
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 11 Feb 2011
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