Market Street Properties Limited, a registered company, was started on 10 Sep 2007. 9429033144788 is the business number it was issued. The company has been managed by 1 director, named Kevin Frederick Bueno - an active director whose contract began on 10 Sep 2007.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 69 North Street, Morrinsville, Morrinsville, 3300 (category: registered, service).
Market Street Properties Limited had been using 867 Victoria Street, Frankton, Hamilton as their registered address up until 14 Jun 2018.
A total of 1000000 shares are issued to 6 shareholders (4 groups). The first group includes 958000 shares (95.8%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 30000 shares (3%). Finally there is the third share allotment (2000 shares 0.2%) made up of 1 entity.
Previous addresses
Address #1: 867 Victoria Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 05 May 2017 to 14 Jun 2018
Address #2: 867 Victoria Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 05 May 2017 to 23 Apr 2020
Address #3: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Aug 2016 to 05 May 2017
Address #4: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Nov 2014 to 18 Aug 2016
Address #5: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Aug 2011 to 11 Nov 2014
Address #6: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 10 Oct 2008 to 08 Aug 2011
Address #7: 39 Alpha Street, Cambridge, 3434
Registered & physical address used from 08 Sep 2008 to 10 Oct 2008
Address #8: 28 Anderson Street, Putaruru
Registered & physical address used from 10 Sep 2007 to 08 Sep 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 958000 | |||
| Entity (NZ Limited Company) | Liquid Independent Trustee Limited Shareholder NZBN: 9429032453898 |
Hobsonville, 0618 |
30 Apr 2009 - |
| Entity (NZ Limited Company) | Liquid Trustee Limited Shareholder NZBN: 9429032453836 |
Hamilton 3204 New Zealand |
30 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Winchester, William Robert |
Morrinsville Morrinsville 3300 New Zealand |
01 Mar 2018 - |
| Individual | Scott, Jillian Rae |
Morrinsville Morrinsville 3300 New Zealand |
01 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Bueno, Kevin Frederick |
Beach Haven Auckland 0626 New Zealand |
10 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Senior, Don William |
Mairangi Bay Auckland 0630 New Zealand |
29 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bueno, Glenna-marie Gene |
Cambridge, 3434 New Zealand |
10 Sep 2007 - 24 Oct 2013 |
| Individual | Davidson, Alan Robert |
Bethlehem Tauranga. |
10 Sep 2007 - 27 Jun 2010 |
| Entity | Kgb Independent Trustee Limited Shareholder NZBN: 9429032691078 Company Number: 2143091 |
01 Sep 2008 - 01 Sep 2008 | |
| Entity | Kgb Independent Trustee Limited Shareholder NZBN: 9429032691078 Company Number: 2143091 |
01 Sep 2008 - 01 Sep 2008 |
Kevin Frederick Bueno - Director
Appointment date: 10 Sep 2007
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Oct 2013
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