Shortcuts

Mcdonald Property Management Limited

Type: NZ Limited Company (Ltd)
9429031084116
NZBN
3397438
Company Number
Registered
Company Status
107019413
GST Number
No Abn Number
Australian Business Number
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
Shop 1, 376 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 22 Aug 2012
Shop 1, 376 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Office & delivery address used since 08 Aug 2019
Po Box 39393
Howick
Auckland 2145
New Zealand
Postal address used since 08 Aug 2019

Mcdonald Property Management Limited was registered on 25 May 2011 and issued an NZBN of 9429031084116. This registered LTD company has been run by 4 directors: Graeme John Middlemiss - an active director whose contract began on 25 May 2011,
David Matthew Middlemiss - an active director whose contract began on 01 Nov 2013,
Olga Middlemiss - an active director whose contract began on 01 Mar 2020,
Janine Margaret Holden - an inactive director whose contract began on 01 Apr 2012 and was terminated on 05 Feb 2020.
As stated in BizDb's information (updated on 11 Mar 2024), the company uses 1 address: Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 (type: office, delivery).
Up until 22 Aug 2012, Mcdonald Property Management Limited had been using 122A Bucklands Beach Road, Bucklands Beach, Manukau as their physical address.
BizDb found past names used by the company: from 24 May 2011 to 01 Sep 2011 they were called Rental Property Inspections Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Middlemiss, David Matthew (a director) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Middlemiss, Olga - located at Howick, Auckland.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Middlemiss, Graeme John, located at Mellons Bay, Auckland (a director). Mcdonald Property Management Limited has been categorised as "Real estate rental agency service" (ANZSIC L672060).

Addresses

Principal place of activity

Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 New Zealand


Previous address

Address #1: 122a Bucklands Beach Road, Bucklands Beach, Manukau, 2012 New Zealand

Physical & registered address used from 25 May 2011 to 22 Aug 2012

Contact info
64 9 2151267
08 Aug 2018 Phone
info@mpm.kiwi
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.mpm.kiwi
08 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Middlemiss, David Matthew Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Middlemiss, Olga Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Middlemiss, Graeme John Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Janine Margaret Bucklands Beach
Auckland
2014
New Zealand
Directors

Graeme John Middlemiss - Director

Appointment date: 25 May 2011

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 Aug 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Mar 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Aug 2015


David Matthew Middlemiss - Director

Appointment date: 01 Nov 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 Aug 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Mar 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Aug 2015


Olga Middlemiss - Director

Appointment date: 01 Mar 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 Aug 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Mar 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Mar 2020


Janine Margaret Holden - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 05 Feb 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Apr 2012

Nearby companies

Nzis Limited
376 Great South Road

Kava House Limited
376 Great South Road

Nz Insurance Services Limited
376 Great South Road

Immigration Law Experts Limited
3/376, Great South Rd

Sun Chinese Herbal Medicine Limited
374 Great South Road

K&g Hospitality Limited
366 Great South Road

Similar companies

Bhavica Trisha Trustee Limited
34 Vireya Court

Domus Property Investment Limited
L3, Nexia Centre, 22 Amersham Way

Rental One Limited
12 Osterley Way

Salvame Enterprises Limited
30 Franklin Avenue

Top One Real Estate Limited
12 Osterley Way

Zealand Properties Limited
22 Paine Place