Mondial Properties Limited

Mondial Properties Limited, a registered company, was incorporated on 25 Aug 2003. 9429035861140 is the NZ business identifier it was issued. This company has been run by 8 directors: Brian David Fitzgerald - an active director whose contract began on 25 Aug 2003,
Brian David Fitzgerald - an inactive director whose contract began on 11 Apr 2006 and was terminated on 27 Aug 2009,
Stephanie Claire Mclean - an inactive director whose contract began on 20 Dec 2007 and was terminated on 27 Aug 2009,
Calum Andrew Haslop - an inactive director whose contract began on 29 Oct 2004 and was terminated on 30 Jan 2009,
Christopher Aiken - an inactive director whose contract began on 01 Apr 2006 and was terminated on 10 Sep 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Po Box 12184, Thorndon, Wellington, 6144 (category: postal, registered).
Mondial Properties Limited had been using Suite 3, 86 Parnell Road, Parnell, Auckland as their physical address up to 05 Sep 2012.
Past names for the company, as we managed to find at BizDb, included: from 25 Aug 2003 to 07 Jun 2018 they were named Portables Plus Group Limited.
All company shares (1140000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Carruthers, Colin Robert (an individual) located at Point Howard, Eastbourne,
Curtis, Michael Gerard (an individual) located at Karori, Wellington,
Mclean, Stephanie Claire (an individual) located at Oriental Bay, Wellington.

Previous addresses

Address #1: Suite 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Aug 2010 to 05 Sep 2012

Address #2: C/-wilson & Co, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 19 May 2010 to 25 Sep 2015

Address #3: Unit A Ground Floor, 600 Great South Rd, Greenlane, Auckland New Zealand

Physical address used from 14 Oct 2008 to 18 Aug 2010

Address #4: Unit A Ground Floor, 600 Great South Road, Greenlane, Auckland

Registered address used from 14 Oct 2008 to 19 May 2010

Address #5: 600 Great South Road, Greenlane

Physical address used from 09 May 2006 to 14 Oct 2008

Address #6: 600 Great South Road, Greenlane, Auckland

Registered address used from 09 May 2006 to 14 Oct 2008

Address #7: 692 Great South Road, Penrose, Auckland

Physical address used from 04 Oct 2005 to 09 May 2006

Address #8: 692 Great South Rd, Penrose, Auckland

Registered address used from 04 Oct 2005 to 09 May 2006

Address #9: C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland

Physical & registered address used from 15 Nov 2004 to 04 Oct 2005

Address #10: C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland

Registered & physical address used from 25 Aug 2003 to 15 Nov 2004

Previous Shareholders

Brian David Fitzgerald - Director

Appointment date: 25 Aug 2003

Brian David Fitzgerald - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 27 Aug 2009

Stephanie Claire Mclean - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 27 Aug 2009

Calum Andrew Haslop - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 30 Jan 2009

Christopher Aiken - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 10 Sep 2007

Megan Haslop - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 21 Feb 2006

Samuel Roger Williams - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 29 Oct 2004

Jonathan David Baigent - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 15 Oct 2004