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M Properties Limited

Type: Nz Limited Company (Ltd)
9429035484318
NZBN
1492572
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
9 Helm Place
Whitby
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 28 Mar 2019
9 Helm Place
Whitby
Porirua 5024
New Zealand
Registered & physical address used since 05 Apr 2019

M Properties Limited, a registered company, was launched on 05 Apr 2004. 9429035484318 is the NZBN it was issued. "L671160 Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 1 director, named Melanie Anne Watts - an active director whose contract started on 05 Apr 2004.
Updated on 09 Oct 2019, the BizDb database contains detailed information about 1 address: 9 Helm Place, Whitby, Porirua, 5024 (type: registered, physical).
M Properties Limited had been using 1/33 Ulric Street, Plimmerton, Porirua as their registered address until 05 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

9 Helm Place, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 1/33 Ulric Street, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 15 Feb 2017 to 05 Apr 2019

Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 11 Dec 2012 to 15 Feb 2017

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 03 Dec 2012 to 11 Dec 2012

Address #4: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 13 Mar 2012 to 15 Feb 2017

Address #5: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 16 Jun 2011 to 13 Mar 2012

Address #6: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 16 Jun 2011 to 03 Dec 2012

Address #7: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 30 Sep 2010 to 16 Jun 2011

Address #8: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 05 Apr 2004 to 30 Sep 2010

Contact info
64 274 539356
Phone
melanie.james@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Melanie Anne Watts Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual James Nisbet Taylor Whitby
Porirua
5024
New Zealand
Directors

Melanie Anne Watts - Director

Appointment date: 05 Apr 2004

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 Mar 2010

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