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 7 directors: 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,
Nicholas John Leydon - an active director whose contract started on 03 Apr 2024,
Jane Pepper - an inactive director whose contract started on 11 Dec 2012 and was terminated on 05 Apr 2024.
As stated in our data (updated on 02 Jun 2025), 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 (10 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Leydon, Nicholas John (an individual) located at Castor Bay, Auckland postcode 0620,
Am Trustee (Leydon Family) Limited (an other) located at Castor Bay, Auckland postcode 0620,
Uit De Bosch, Lia Marcella (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Bedbrook, Anna Robin - located at Northcote Point, Auckland,
C R Trustees Limited - located at West Harbour, Auckland,
Sisley, Aran Mathew George - located at Northcote Point, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Welsh Medical Limited, located at Rothesay Bay, Auckland (an entity). 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

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

Nicholas John Leydon - Director

Appointment date: 03 Apr 2024

Jane Pepper - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 05 Apr 2024

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