M & M Guildford Properties Limited, a registered company, was incorporated on 02 Aug 2012. 9429030566071 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been supervised by 2 directors: Meiken Bassant - an active director whose contract began on 02 Aug 2012,
Matthew Glen Guildford - an active director whose contract began on 02 Aug 2012.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 269 Te Whiti Road, Rd 5, Masterton, 5885 (category: registered, physical).
M & M Guildford Properties Limited had been using 26 Waru Street, Khandallah, Wellington as their physical address until 28 Apr 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 26 Waru Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 22 Apr 2020 to 28 Apr 2021
Address: 10 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 15 Aug 2018 to 22 Apr 2020
Address: 5 Woodmancote Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 02 Sep 2015 to 15 Aug 2018
Address: 57 Hornsey Road, Melrose, Wellington, 6023 New Zealand
Physical address used from 22 Aug 2014 to 02 Sep 2015
Address: 57 Hornsey Road, Melrose, Wellington, 6023 New Zealand
Registered address used from 11 Aug 2014 to 02 Sep 2015
Address: 57 Hornsey Road, Melrose, Wellington, 6023 New Zealand
Physical address used from 11 Aug 2014 to 22 Aug 2014
Address: 26 Aotea Drive, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 02 Aug 2012 to 11 Aug 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Bassant, Meiken |
Rd 5 Masterton 5885 New Zealand |
02 Aug 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Guildford, Matthew Glen |
Rd 5 Masterton 5885 New Zealand |
02 Aug 2012 - |
Meiken Bassant - Director
Appointment date: 02 Aug 2012
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 04 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Jul 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2018
Matthew Glen Guildford - Director
Appointment date: 02 Aug 2012
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 04 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Jul 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2018
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