Shortcuts

M.a.w Properties Limited

Type: NZ Limited Company (Ltd)
9429036085484
NZBN
1283075
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1542
New Zealand
Physical & registered & service address used since 13 Jun 2016

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%).

Addresses

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

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: 26 Jun 2023

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

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

Bentley (2020) Limited
280 Great South Road

Greenview Hotels Limited
280 Great South Road

Hickson Hotels And Resorts Limited
2/16 Lonsdale Street

Mineral Spa Hotel Limited
366 Great South Road

Sanley Nz Limited
Unit 2, 710 Great South Road

Vcb Investments Limited
1/2 Renown Ave