Mairangi Property Owners Limited

Mairangi Property Owners Limited was started on 11 Dec 2012 and issued a New Zealand Business Number of 9429030427716. This registered LTD company has been run by 6 directors: Jane Pepper - an active director whose contract started on 11 Dec 2012,
Francesco Lentini - an active director whose contract started on 11 Dec 2012,
Anna Robin Bedbrook - an active director whose contract started on 01 Dec 2016,
Faye Catherine Welsh - an active director whose contract started on 01 Apr 2020,
Robert Kim Bannister - an inactive director whose contract started on 11 Dec 2012 and was terminated on 31 Mar 2020.
As stated in our data (updated on 18 Mar 2024), this company filed 1 address: 2 Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered).
Up to 16 Sep 2022, Mairangi Property Owners Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (9 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Bedbrook, Anna Robin (an individual) located at Northcote Point, Auckland postcode 0627,
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Sisley, Aran Mathew George (an individual) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Welsh Medical Limited - located at Rothesay Bay, Auckland.
The third share allotment (250 shares, 25%) belongs to 3 entities, namely:
Lentini, Francesco, located at Mairangi Bay, Auckland (a director),
Nisbet, Gary, located at Ponsonby, Auckland (an individual),
Ryan-Lentini, Selina Marie, located at Mairangi Bay, Auckland (an individual). Mairangi Property Owners Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Previous addresses

Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Aug 2013 to 16 Sep 2022

Address: 1/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Dec 2012 to 20 Aug 2013

Previous Shareholders

Jane Pepper - Director

Appointment date: 11 Dec 2012

Francesco Lentini - Director

Appointment date: 11 Dec 2012

Anna Robin Bedbrook - Director

Appointment date: 01 Dec 2016

Faye Catherine Welsh - Director

Appointment date: 01 Apr 2020

Robert Kim Bannister - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 31 Mar 2020

Lewis Edward James King - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 30 Nov 2016