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Mauao Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429032030297
NZBN
2301264
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
263c Matahui Road
Rd 4
Katikati 3181
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 May 2016
263c Matahui Road
Rd 4
Katikati 3181
New Zealand
Physical & registered & service address used since 10 May 2016

Mauao Commercial Properties Limited was registered on 12 Aug 2009 and issued an NZ business identifier of 9429032030297. The registered LTD company has been supervised by 2 directors: Gregory John Dickson - an active director whose contract started on 12 Aug 2009,
Liam John Bradman Dickson - an inactive director whose contract started on 19 Jan 2015 and was terminated on 10 Nov 2017.
As stated in BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: 263C Matahui Road, Rd 4, Katikati, 3181 (category: physical, registered).
Until 10 May 2016, Mauao Commercial Properties Limited had been using 195A Valley Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Chayil Investments Limited (an entity) located at Rd 4, Katikati postcode 3181. Mauao Commercial Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

263c Matahui Road, Rd 4, Katikati, 3181 New Zealand


Previous addresses

Address #1: 195a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 27 Jan 2015 to 10 May 2016

Address #2: 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 03 May 2013 to 27 Jan 2015

Address #3: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Dec 2012 to 03 May 2013

Address #4: Level 2, 129 Tasman Quay, Mt Maunganui New Zealand

Registered & physical address used from 12 Aug 2009 to 24 Dec 2012

Contact info
64 27 3320300
Phone
admin@dfo.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Chayil Investments Limited
Shareholder NZBN: 9429030474369
Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Gregory John Mt Maunganui

New Zealand
Individual Dickson, Patricia Noleen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Dickson, Leslie John Bradman Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

08 Sep 2013
Effective Date
Chayil Investments Limited
Name
Ltd
Type
4060718
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gregory John Dickson - Director

Appointment date: 12 Aug 2009

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 03 May 2016


Liam John Bradman Dickson - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 10 Nov 2017

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 28 Oct 2015

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Chayil Investments Limited
263c Matahui Road

Grenzstein Properties Limited
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Quay Holdings Limited
263c Matahui Road

Masada Group Limited
263c Matahui Road

Dickson Family Office Limited
263c Matahui Road

Noskcid Capital Limited
263c Matahui Road

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