Mary St Properties Limited, a registered company, was registered on 30 Oct 2003. 9429035690795 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Claudine Michelle West - an active director whose contract began on 30 Oct 2003,
David James West - an active director whose contract began on 30 Oct 2003.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Mary St Properties Limited had been using 99 Great South Road, Epsom, Auckland as their physical address until 03 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95 per cent).
Previous addresses
Address: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 01 Mar 2017 to 03 Oct 2019
Address: 107 Great South Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Oct 2010 to 01 Mar 2017
Address: 107 Great South Road, Remuera, Auckland New Zealand
Physical & registered address used from 30 Oct 2003 to 22 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | West, Claudine Michelle |
Mt Eden Auckland New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | West, David James |
Mt Eden Auckland New Zealand |
30 Oct 2003 - |
Claudine Michelle West - Director
Appointment date: 30 Oct 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2010
David James West - Director
Appointment date: 30 Oct 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2010
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