Mard Properties Limited was started on 17 Jan 2007 and issued a business number of 9429033652597. This registered LTD company has been run by 1 director, named Raymond James Dickinson - an active director whose contract started on 17 Jan 2007.
As stated in our information (updated on 05 Apr 2024), 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 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dickinson, Raymond James (an individual) 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: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
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
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