A M R Properties Limited, a registered company, was started on 11 Mar 2003. 9429036093120 is the NZ business number it was issued. This company has been run by 2 directors: Alan Michael Reader - an active director whose contract started on 11 Mar 2003,
Ioana Reader - an active director whose contract started on 11 Mar 2003.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (category: registered, physical).
A M R Properties Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland as their physical address up to 01 Nov 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Sep 2008 to 01 Nov 2012
Address: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 11 Mar 2003 to 03 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Reader, Alan Michael |
Lynfield Auckland New Zealand |
11 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reader, Ioana |
Lynfield Auckland New Zealand |
11 Mar 2003 - |
Alan Michael Reader - Director
Appointment date: 11 Mar 2003
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 14 Feb 2006
Ioana Reader - Director
Appointment date: 11 Mar 2003
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 14 Feb 2006
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite 203, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue
Nz Ev Conversions Limited
Suite G1, 27 Gillies Avenue