M & L Property Holdings Limited

M & L Property Holdings Limited was registered on 28 May 2012 and issued an NZ business number of 9429030648463. The registered LTD company has been managed by 4 directors: Michael James Horner - an active director whose contract began on 28 May 2012,
Delwyn Kaye Horner - an active director whose contract began on 01 Sep 2021,
Delwyn Kaye Karanikolaou - an active director whose contract began on 01 Sep 2021,
Lisa Marie Horner - an inactive director whose contract began on 28 May 2012 and was terminated on 01 Jun 2020.
According to BizDb's database (last updated on 19 Apr 2024), the company uses 3 addresses: 13 Reidy Place, Pukekohe, Pukekohe, 2120 (office address),
13 Reidy Place, Pukekohe, Pukekohe, 2120 (delivery address),
13 Reidy Place, Pukekohe, Pukekohe, 2120 (registered address),
13 Reidy Place, Pukekohe, Pukekohe, 2120 (physical address) among others.
Up until 04 Apr 2022, M & L Property Holdings Limited had been using 15 Reidy Place, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Karanikolaou, Delwyn Kaye (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Horner, Michael James - located at Pukekohe, Pukekohe. M & L Property Holdings Limited has been classified as "Internet only retailing" (ANZSIC G431050).

Principal place of activity

17 Martyn Wright Road, Rd 3, Pukekohe, 2678 New Zealand

Previous addresses

Address #1: 15 Reidy Place, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 24 Sep 2021 to 04 Apr 2022

Address #2: 293 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 16 Apr 2018 to 24 Sep 2021

Address #3: 17 Martyn Wright Road, Rd 3, Pukekohe, 2678 New Zealand

Registered address used from 02 May 2017 to 16 Apr 2018

Address #4: 44f Selva Road, Waiau Pa, Pukekohe, 2679 New Zealand

Registered address used from 05 Apr 2016 to 02 May 2017

Address #5: 44f Selva Road, Waiau Pa, Pukekohe, 2679 New Zealand

Physical address used from 05 Apr 2016 to 16 Apr 2018

Address #6: 145 Victoria Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 15 Sep 2014 to 05 Apr 2016

Address #7: 30 Foster Avenue, Huia, Auckland, 0604 New Zealand

Physical & registered address used from 28 May 2012 to 15 Sep 2014

Previous Shareholders

Michael James Horner - Director

Appointment date: 28 May 2012

Delwyn Kaye Horner - Director

Appointment date: 01 Sep 2021

Delwyn Kaye Karanikolaou - Director

Appointment date: 01 Sep 2021

Lisa Marie Horner - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 01 Jun 2020