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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Maxwell Thomas Kimball Gray |
Bayfair Mount Maunganui 3116 New Zealand |
13 Jul 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Diane Margaret Gray |
Bayfair Mount Maunganui 3116 New Zealand |
13 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrea Raewyn Lee |
Papamoa |
19 Jun 2006 - 27 Jun 2010 |
Individual | Warwick John Lee |
Papamoa |
19 Jun 2006 - 27 Jun 2010 |
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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