4 M Properties Whakatane Limited, a registered company, was started on 01 Jun 2007. 9429033350646 is the NZ business number it was issued. The company has been run by 5 directors: Colin Mcglashen - an active director whose contract began on 01 Jun 2007,
Graham Barney Gray - an inactive director whose contract began on 22 Jan 2016 and was terminated on 10 Mar 2019,
Mark Jenkins - an inactive director whose contract began on 15 Apr 2008 and was terminated on 22 Jan 2016,
Christopher Patrick Eisdell Moore - an inactive director whose contract began on 01 Jun 2007 and was terminated on 17 Jul 2015,
Donal James Mcglashen - an inactive director whose contract began on 01 Jun 2007 and was terminated on 17 Jul 2015.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
4 M Properties Whakatane Limited had been using 106 Commerce Street, Whakatane as their registered address up to 14 Feb 2019.
More names used by this company, as we identified at BizDb, included: from 01 Jun 2007 to 22 Apr 2010 they were called 3 M Properties Limited.
One entity controls all company shares (exactly 120 shares) - 105 Finances Limited - located at 3120, Whakatane, Whakatane.
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered address used from 23 Nov 2017 to 14 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical address used from 01 Mar 2016 to 14 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered address used from 01 Mar 2016 to 23 Nov 2017
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 17 Feb 2009 to 01 Mar 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 01 Jun 2007 to 17 Feb 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | 105 Finances Limited Shareholder NZBN: 9429040084541 |
Whakatane Whakatane 3120 New Zealand |
21 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkins, Mark |
Ohope Ohope 3121 New Zealand |
01 May 2008 - 25 Feb 2016 |
Individual | Moore, Heather Gay |
Remuera Auckland 1050 New Zealand |
24 May 2011 - 20 Jan 2016 |
Individual | Mcglashen, Colin |
Ohope New Zealand |
01 Jun 2007 - 21 Oct 2011 |
Entity | Nikau Trustee Services Limited Shareholder NZBN: 9429042121619 Company Number: 5866924 |
Tauranga Tauranga 3110 New Zealand |
25 Feb 2016 - 02 Jul 2019 |
Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland 1050 New Zealand |
01 Jun 2007 - 20 Jan 2016 |
Individual | Mcglashen, Donal James |
Quay Street Whakatane |
01 Jun 2007 - 20 Jan 2016 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
21 Oct 2011 - 21 Oct 2011 | |
Individual | Webb, Richard Lincoln |
Saint Heliers Auckland 1071 New Zealand |
24 May 2011 - 20 Jan 2016 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
21 Oct 2011 - 21 Oct 2011 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
21 Oct 2011 - 21 Oct 2011 | |
Individual | Mcglashen, Amy Margaret |
Ohope Ohope 3121 New Zealand |
21 Oct 2011 - 21 Oct 2011 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
21 Oct 2011 - 21 Oct 2011 | |
Entity | Nikau Trustee Services Limited Shareholder NZBN: 9429042121619 Company Number: 5866924 |
Tauranga Tauranga 3110 New Zealand |
25 Feb 2016 - 02 Jul 2019 |
Colin Mcglashen - Director
Appointment date: 01 Jun 2007
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 Feb 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Feb 2016
Graham Barney Gray - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 10 Mar 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 22 Jan 2016
Mark Jenkins - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 22 Jan 2016
Address: Ohope, 3121 New Zealand
Address used since 08 Feb 2010
Christopher Patrick Eisdell Moore - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 17 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2007
Donal James Mcglashen - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 17 Jul 2015
Address: Quay Street, Whakatane, New Zealand
Address used since 01 Jun 2007
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