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Mary St Properties Limited

Type: NZ Limited Company (Ltd)
9429035690795
NZBN
1433499
Company Number
Registered
Company Status
Current address
Level 9, 55 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Oct 2019

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: David James West - an active director whose contract began on 30 Oct 2003,
Claudine Michelle West - an active director whose contract began on 30 Oct 2003.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, registered).
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).

Addresses

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

Contact info
64 9 575 1415
26 Sep 2018 Phone
kerry@pauldodd.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual West, Claudine Michelle Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 95
Individual West, David James Mt Eden
Auckland

New Zealand
Directors

David James West - Director

Appointment date: 30 Oct 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2010


Claudine Michelle West - Director

Appointment date: 30 Oct 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2010

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