M5 Properties Limited, a registered company, was registered on 22 Jun 2006. 9429034033234 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. This company has been run by 3 directors: Michael Bruce Curtis - an active director whose contract began on 22 Jun 2006,
Andrea Lois Baylis - an active director whose contract began on 01 Apr 2009,
Christopher Michael Curtis - an active director whose contract began on 12 Feb 2022.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 8A Fitzroy Street, Feilding, Feilding, 4702 (types include: physical, service).
M5 Properties Limited had been using 5 Cobbe Crescent, Feilding as their physical address up to 15 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Principal place of activity
6 Orpington Court, Arundel, 4214 Australia
Previous addresses
Address: 5 Cobbe Crescent, Feilding, 4702 New Zealand
Physical & registered address used from 14 Feb 2014 to 15 Mar 2021
Address: 183 West Street, Feilding, 4702 New Zealand
Physical & registered address used from 15 Mar 2013 to 14 Feb 2014
Address: 183 West Street, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 20 Dec 2010 to 15 Mar 2013
Address: 10 King St, Feilding New Zealand
Registered & physical address used from 03 Oct 2007 to 20 Dec 2010
Address: 8a Fitzroy St, Feilding
Registered & physical address used from 17 Oct 2006 to 03 Oct 2007
Address: 5 Cobbe Crescent, Feilding
Registered & physical address used from 22 Jun 2006 to 17 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Curtis, Michael Bruce |
Arundel Queensland 4214 Australia |
22 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Baylis, Andrea Lois |
Arundel Queensland 4214 Australia |
21 May 2009 - |
Michael Bruce Curtis - Director
Appointment date: 22 Jun 2006
ASIC Name: Bci Energy Solutions Pty Ltd
Address: Arundel, Queensland, 4214 Australia
Address used since 06 Apr 2018
Address: Oxenford, 4210 Australia
Address: Labrador, Queensland, 4215 Australia
Address used since 01 Mar 2017
Address: Oxenford, 4210 Australia
Address: Dutton Park, 4102 Australia
Address: Burleigh Heads, Qld, 4220 Australia
Andrea Lois Baylis - Director
Appointment date: 01 Apr 2009
Address: Arundel, Queensland, 4214 Australia
Address used since 06 Apr 2018
Address: Labrador, Queensland, 4215 Australia
Address used since 01 Mar 2017
Christopher Michael Curtis - Director
Appointment date: 12 Feb 2022
Address: Feilding, Feilding, 4702 New Zealand
Address used since 12 Feb 2022
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