277 Maunganui Road Limited, a registered company, was launched on 01 Mar 2004. 9429035519010 is the business number it was issued. This company has been managed by 3 directors: Ian Edward Calderwood - an active director whose contract started on 01 Mar 2004,
Michael Angelo Antoniadis - an inactive director whose contract started on 01 Mar 2004 and was terminated on 09 Nov 2009,
Bain Mcdonald - an inactive director whose contract started on 01 Mar 2004 and was terminated on 15 Oct 2009.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
277 Maunganui Road Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up until 16 Jul 2014.
A single entity owns all company shares (exactly 100 shares) - Hurstmere Projects Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2014 to 16 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2011 to 04 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered address used from 15 Feb 2010 to 08 Jul 2011
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical address used from 15 Feb 2010 to 08 Jul 2011
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 25 Jul 2007 to 15 Feb 2010
Address #6: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 13 Jun 2006 to 25 Jul 2007
Address #7: C/o Burns Mcmurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central
Physical & registered address used from 01 Mar 2004 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hurstmere Projects Limited Shareholder NZBN: 9429035621775 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amc Investments Limited Shareholder NZBN: 9429035621843 Company Number: 1468081 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2004 - 28 Sep 2021 |
| Entity | Amc Investments Limited Shareholder NZBN: 9429035621843 Company Number: 1468081 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2004 - 28 Sep 2021 |
Ian Edward Calderwood - Director
Appointment date: 01 Mar 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Oct 2011
Michael Angelo Antoniadis - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 09 Nov 2009
Address: Coatesville, Auckland,
Address used since 01 Mar 2004
Bain Mcdonald - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 15 Oct 2009
Address: Mt Maunganui,
Address used since 01 Mar 2004
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