Mjm Commercial Properties Limited was started on 24 Jun 2003 and issued an NZ business identifier of 9429035915638. The registered LTD company has been run by 3 directors: Michael Craig Baskett - an active director whose contract started on 24 Jun 2003,
John Patrick Noble - an active director whose contract started on 24 Jun 2003,
Michael John Noble - an active director whose contract started on 24 Jun 2003.
As stated in our data (last updated on 12 Apr 2024), this company filed 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: physical, registered).
Up until 23 Jun 2014, Mjm Commercial Properties Limited had been using 4B Graham Road, Takanini, Auckland as their physical address.
A total of 9999 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Noble, John Patrick (an individual) located at Rd 2, Pokeno postcode 2472.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3333 shares) and includes
Noble, Michael John - located at Rd2, Pokeno, Auckland.
The third share allotment (3330 shares, 33.3%) belongs to 2 entities, namely:
Baskett, Michael Craig, located at Papakura, Papakura (an individual),
Noble, Michael John, located at Rd2, Pokeno, Auckland (an individual).
Previous addresses
Address: 4b Graham Road, Takanini, Auckland New Zealand
Physical & registered address used from 20 Jul 2006 to 23 Jun 2014
Address: Curran & Associates, 112 Polo Prince Drive, Alfriston, Wiri
Physical & registered address used from 07 Sep 2005 to 20 Jul 2006
Address: Mazur & Co Ltd, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 24 Jun 2003 to 07 Sep 2005
Basic Financial info
Total number of Shares: 9999
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Noble, John Patrick |
Rd 2 Pokeno 2472 New Zealand |
24 Jun 2003 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Noble, Michael John |
Rd2 Pokeno, Auckland 2472 New Zealand |
24 Jun 2003 - |
Shares Allocation #3 Number of Shares: 3330 | |||
Individual | Baskett, Michael Craig |
Papakura Papakura 2110 New Zealand |
24 Jun 2003 - |
Individual | Noble, Michael John |
Rd2 Pokeno, Auckland 2472 New Zealand |
24 Jun 2003 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Baskett, Michael Craig |
Papakura Papakura 2110 New Zealand |
24 Jun 2003 - |
Shares Allocation #5 Number of Shares: 3330 | |||
Individual | Noble, Patricia Mary |
Rd 2 Pokeno 2472 New Zealand |
13 Sep 2010 - |
Individual | Noble, John Patrick |
Rd 2 Pokeno 2472 New Zealand |
24 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jack, Venisse Maree |
Rd 2 Papakura 2582 New Zealand |
13 Sep 2010 - 12 Aug 2014 |
Michael Craig Baskett - Director
Appointment date: 24 Jun 2003
Address: Papakura, Papakura, 2110 New Zealand
Address used since 25 Jul 2014
John Patrick Noble - Director
Appointment date: 24 Jun 2003
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 12 Jul 2018
Address: Rd1, Pokeno, Auckland, 2471 New Zealand
Address used since 30 Jul 2013
Michael John Noble - Director
Appointment date: 24 Jun 2003
Address: Rd2, Pokeno, Auckland, 2472 New Zealand
Address used since 30 Jul 2013
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