M Properties Limited, a registered company, was launched on 05 Apr 2004. 9429035484318 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 1 director, named Melanie Anne Watts - an active director whose contract started on 05 Apr 2004.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Helm Place, Whitby, Porirua, 5024 (type: registered, physical).
M Properties Limited had been using 1/33 Ulric Street, Plimmerton, Porirua as their registered address until 05 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
9 Helm Place, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 1/33 Ulric Street, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 15 Feb 2017 to 05 Apr 2019
Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 11 Dec 2012 to 15 Feb 2017
Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 03 Dec 2012 to 11 Dec 2012
Address #4: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 13 Mar 2012 to 15 Feb 2017
Address #5: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 16 Jun 2011 to 03 Dec 2012
Address #6: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 16 Jun 2011 to 13 Mar 2012
Address #7: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 30 Sep 2010 to 16 Jun 2011
Address #8: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 05 Apr 2004 to 30 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Watts, Melanie Anne |
Whitby Porirua 5024 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Taylor, James Nisbet |
Whitby Porirua 5024 New Zealand |
08 Apr 2009 - |
Melanie Anne Watts - Director
Appointment date: 05 Apr 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Mar 2010
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