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M.a.w Properties Limited

Type: NZ Limited Company (Ltd)
9429036085484
NZBN
1283075
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1542
New Zealand
Physical & registered & service address used since 13 Jun 2016
106 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 06 Jun 2024
19 La Veta Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 13 May 2025

M.a.w Properties Limited, a registered company, was launched on 25 Mar 2003. 9429036085484 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) 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 04 Jun 2025, the BizDb database contains detailed information about 1 address: 19 La Veta Avenue, Mount Albert, Auckland, 1025 (category: registered, service).
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%).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1542 New Zealand


Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 26 Sep 2011 to 13 Jun 2016

Address #2: C/-boutique Financial, 22a Seascape Road, Remuera, Auckland New Zealand

Registered & physical address used from 24 Mar 2010 to 26 Sep 2011

Address #3: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 25 Mar 2003 to 24 Mar 2010

Contact info
64 27 2443360
Phone
matthewwynn01@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wynn, Matthew James Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wynn, Angela Rachel Mount Albert
Auckland
1025
New Zealand
Directors

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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