Maison Property Management Limited, a registered company, was registered on 10 Nov 2008. 9429032519013 is the business number it was issued. The company has been supervised by 4 directors: Christopher Russell Hook - an active director whose contract started on 17 Jan 2014,
Anthony Baker - an inactive director whose contract started on 22 Feb 2010 and was terminated on 10 Oct 2018,
Christopher Russell Hook - an inactive director whose contract started on 22 Feb 2010 and was terminated on 01 Nov 2010,
Donald Sydney Hill - an inactive director whose contract started on 10 Nov 2008 and was terminated on 22 Feb 2010.
Updated on 27 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 14, 7 City Road, Grafton, Auckland, 1010 (physical address),
Level 14, 7 City Road, Grafton, Auckland, 1010 (registered address),
Level 14, 7 City Road, Grafton, Auckland, 1010 (service address),
L1, 470 Manukau Road, Epsom, Auckland (other address) among others.
Maison Property Management Limited had been using 12 Charlise Place, Onerahi, Whangarei as their registered address up to 04 Jan 2019.
A single entity controls all company shares (exactly 120 shares) - Maison Trustee Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address #1: 12 Charlise Place, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 26 Sep 2018 to 04 Jan 2019
Address #2: 459 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Oct 2014 to 26 Sep 2018
Address #3: Level 14, 7 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2014 to 07 Oct 2014
Address #4: L1, 470 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 10 Nov 2008 to 01 Oct 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 09 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Maison Trustee Limited Shareholder NZBN: 9429032499377 |
Grafton Auckland 1010 New Zealand |
10 Nov 2008 - |
Ultimate Holding Company
Christopher Russell Hook - Director
Appointment date: 17 Jan 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 13 Oct 2018
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 17 Jan 2014
Anthony Baker - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 10 Oct 2018
Address: Flatbush, Manukau, 2016 New Zealand
Address used since 21 Sep 2015
Christopher Russell Hook - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 01 Nov 2010
Address: 16 Huron Street, Takapuna, North Shore City,
Address used since 22 Feb 2010
Donald Sydney Hill - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 22 Feb 2010
Address: 157 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Jan 2010
P M O Services Limited
459 Richardson Road
Chopra's Holdings Limited
459 Richardson Road
Gui Holdings Limited
459 Richardson Road
Tanmayee Holdings Limited
459 Richardson Road
Data Processing Centre Limited
459 Richardson Road
Reddy Taxation Services Limited
459 Richardson Road