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).
Previous address
Address #1: 14 Waione Court, Longford Park, Takanini
Physical & registered address used from 16 Dec 2004 to 01 Sep 2008
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rooks, Craig John |
Conifer Grove Takanini 2112 New Zealand |
19 Jul 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Rooks, Mary - Jane |
Conifer Grove Takanini 2112 New Zealand |
05 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Brian |
Takanini Takanini 2112 New Zealand |
16 Dec 2004 - 19 Jul 2011 |
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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