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M & M Guildford Properties Limited

Type: NZ Limited Company (Ltd)
9429030566071
NZBN
3940198
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
269 Te Whiti Road
Rd 5
Masterton 5885
New Zealand
Registered & physical & service address used since 28 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Bassant, Meiken Rd 5
Masterton
5885
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Guildford, Matthew Glen Rd 5
Masterton
5885
New Zealand
Directors

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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