M.a.w Properties Limited, a registered company, was launched on 25 Mar 2003. 9429036085484 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. The company has been supervised by 2 directors: Angela Rachel Wynn - an active director whose contract started on 25 Mar 2003,
Matthew James Wynn - an active director whose contract started on 25 Mar 2003.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1542 (category: physical, registered).
M.a.w Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 13 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1542 New Zealand
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 26 Sep 2011 to 13 Jun 2016
Address: C/-boutique Financial, 22a Seascape Road, Remuera, Auckland New Zealand
Registered & physical address used from 24 Mar 2010 to 26 Sep 2011
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 25 Mar 2003 to 24 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wynn, Matthew James |
Mount Albert Auckland 1025 New Zealand |
25 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wynn, Angela Rachel |
Mount Albert Auckland 1025 New Zealand |
25 Mar 2003 - |
Angela Rachel Wynn - Director
Appointment date: 25 Mar 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2013
Matthew James Wynn - Director
Appointment date: 25 Mar 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2013
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