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M J & C J Properties (2012) Limited

Type: NZ Limited Company (Ltd)
9429035033301
NZBN
1587173
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 01 Sep 2008
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 01 Sep 2008

M J & C J Properties (2012) Limited, a registered company, was incorporated on 16 Dec 2004. 9429035033301 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Craig John Rooks - an active director whose contract began on 19 Jul 2011,
Mary - Jane Rooks - an active director whose contract began on 27 Jul 2012,
Brian Bennett - an inactive director whose contract began on 16 Dec 2004 and was terminated on 17 Jul 2011,
Ian James Bennett - an inactive director whose contract began on 16 Dec 2004 and was terminated on 22 Dec 2010.
Updated on 11 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 61 Edinburgh Street, Pukekohe (physical address),
61 Edinburgh Street, Pukekohe (registered address),
61 Edinburgh Street, Pukekohe (service address).
M J & C J Properties (2012) Limited had been using 14 Waione Court, Longford Park, Takanini as their physical address up until 01 Sep 2008.
More names used by this company, as we managed to find at BizDb, included: from 16 Dec 2004 to 29 Feb 2012 they were named I J Bennett Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: 14 Waione Court, Longford Park, Takanini

Physical & registered address used from 16 Dec 2004 to 01 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rooks, Craig John Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Rooks, Mary - Jane Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Brian Takanini
Takanini
2112
New Zealand
Directors

Craig John Rooks - Director

Appointment date: 19 Jul 2011

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 19 Jul 2011

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 20 Oct 2017


Mary - Jane Rooks - Director

Appointment date: 27 Jul 2012

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 27 Jul 2012

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 20 Oct 2017


Brian Bennett - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 17 Jul 2011

Address: Takanini, Takanini, 2112 New Zealand

Address used since 22 Dec 2010


Ian James Bennett - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 22 Dec 2010

Address: Takanini, Takanini, 2112 New Zealand

Address used since 17 Mar 2010

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