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233 Maunganui Road Limited

Type: NZ Limited Company (Ltd)
9429034038796
NZBN
1831239
Company Number
Registered
Company Status
Current address
233 Maunganui Road
Mount Maunganui New Zealand
Physical & registered address used since 20 Jul 2006

233 Maunganui Road Limited, a registered company, was started on 19 Jun 2006. 9429034038796 is the NZBN it was issued. This company has been supervised by 4 directors: Maxwell Thomas Kimball Gray - an active director whose contract began on 13 Jul 2006,
Diane Margaret Gray - an active director whose contract began on 13 Jul 2006,
Andrea Raewyn Lee - an inactive director whose contract began on 19 Jun 2006 and was terminated on 13 Jul 2006,
Warwick John Lee - an inactive director whose contract began on 19 Jun 2006 and was terminated on 13 Jul 2006.
Last updated on 06 Jul 2021, our data contains detailed information about 1 address: 233 Maunganui Road, Mount Maunganui (category: physical, registered).
233 Maunganui Road Limited had been using C/-Dods & Smith, 35 May Street, Mount Maunganui as their registered address until 20 Jul 2006.
Previous names used by this company, as we identified at BizDb, included: from 19 Jun 2006 to 19 Jun 2006 they were called Tim Fin Property Co Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

233 Maunganui Road, Mount Maunganui, 3116 New Zealand


Previous address

Address: C/-dods & Smith, 35 May Street, Mount Maunganui

Registered & physical address used from 19 Jun 2006 to 20 Jul 2006

Contact info
64 7 5750488
Phone
diane@bglaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 15 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Maxwell Thomas Kimball Gray Bayfair
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Diane Margaret Gray Bayfair
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrea Raewyn Lee Papamoa
Individual Warwick John Lee Papamoa
Directors

Maxwell Thomas Kimball Gray - Director

Appointment date: 13 Jul 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Sep 2015


Diane Margaret Gray - Director

Appointment date: 13 Jul 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Sep 2015


Andrea Raewyn Lee - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 13 Jul 2006

Address: Papamoa,

Address used since 19 Jun 2006


Warwick John Lee - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 13 Jul 2006

Address: Papamoa,

Address used since 19 Jun 2006

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