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Mar Place House Limited

Type: NZ Limited Company (Ltd)
9429030993068
NZBN
3503031
Company Number
Registered
Company Status
107492763
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, 125-137 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 10 Nov 2017

Mar Place House Limited was started on 11 Aug 2011 and issued an NZBN of 9429030993068. The registered LTD company has been supervised by 2 directors: Richard Horne - an active director whose contract began on 11 Aug 2011,
Rebecca Flowerday - an active director whose contract began on 11 Aug 2011.
As stated in our information (last updated on 28 Apr 2024), this company filed 1 address: Level 1, 125-137 Johnsonville Road, Johnsonville, Wellington, 6037 (types include: physical, service).
Up to 10 Nov 2017, Mar Place House Limited had been using Suite 7, 45 Rugby Street, Mount Cook, Wellington as their physical address.
BizDb identified former names used by this company: from 04 Aug 2011 to 27 Feb 2012 they were called Managemyproperty 2011 Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Horne, Richard (a director) located at Highbury, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Flowerday, Rebecca - located at Highbury, Wellington. Mar Place House Limited has been categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand


Previous addresses

Address: Suite 7, 45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand

Physical & registered address used from 15 Nov 2013 to 10 Nov 2017

Address: Suite 8, 45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand

Registered & physical address used from 13 Jul 2012 to 15 Nov 2013

Address: 18 Zetland Street, Highbury, Wellington, 6012 New Zealand

Registered & physical address used from 11 Aug 2011 to 13 Jul 2012

Contact info
64 4 4757766
Phone
richard@managemyproperty.co.nz
Email
No website
Website
www.managemyproperty.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Horne, Richard Highbury
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Flowerday, Rebecca Highbury
Wellington
6012
New Zealand
Directors

Richard Horne - Director

Appointment date: 11 Aug 2011

Address: Highbury, Wellington, 6012 New Zealand


Rebecca Flowerday - Director

Appointment date: 11 Aug 2011

Address: Highbury, Wellington, 6012 New Zealand

Address used since 11 Aug 2011

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