Mard Properties Limited was started on 17 Jan 2007 and issued a business number of 9429033652597. This registered LTD company has been run by 2 directors: Raymond James Dickinson - an active director whose contract started on 17 Jan 2007,
Angela Therese Dickinson - an active director whose contract started on 01 Aug 2024.
As stated in our information (updated on 11 May 2025), the company filed 1 address: 51 Beulah Avenue, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Until 20 May 2019, Mard Properties Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dickinson, Angela Therese (a director) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dickinson, Raymond James - located at Rothesay Bay, Auckland.
Previous addresses
Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 24 Sep 2018 to 20 May 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 18 Jul 2016 to 24 Sep 2018
Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 03 Apr 2013 to 18 Jul 2016
Address: 7 Bilancia Place, Mission Heights, Auckland, 2016 New Zealand
Physical & registered address used from 16 Jul 2012 to 03 Apr 2013
Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 21 Dec 2010 to 16 Jul 2012
Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 10 Sep 2010 to 21 Dec 2010
Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 17 Jan 2007 to 10 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dickinson, Angela Therese |
Rothesay Bay Auckland 0630 New Zealand |
22 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dickinson, Raymond James |
Rothesay Bay Auckland New Zealand |
17 Jan 2007 - |
Raymond James Dickinson - Director
Appointment date: 17 Jan 2007
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Angela Therese Dickinson - Director
Appointment date: 01 Aug 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2024
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