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Mawdsley Properties Limited

Type: NZ Limited Company (Ltd)
9429036350292
NZBN
1236294
Company Number
Registered
Company Status
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 01 May 2019

Mawdsley Properties Limited was started on 23 Sep 2002 and issued a New Zealand Business Number of 9429036350292. The registered LTD company has been managed by 2 directors: Sabine Ellen Mawdsley - an active director whose contract started on 23 Sep 2002,
Keith Mawdsley - an active director whose contract started on 23 Sep 2002.
As stated in our data (last updated on 26 Mar 2024), the company uses 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 01 May 2019, Mawdsley Properties Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mawdsley, Keith (an individual) located at Browns Bay, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mawdsley, Sabine Ellen - located at Browns Bay, Auckland.

Addresses

Previous addresses

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2012 to 01 May 2019

Address: Bldg C, 42 Tawa Drive Office Park, Albany New Zealand

Physical & registered address used from 04 May 2006 to 28 Mar 2012

Address: 1/59 Paul Matthews Road, North Harbour

Registered & physical address used from 06 May 2005 to 04 May 2006

Address: 38 Langana Avenue, Browns Bay, Auckland

Physical & registered address used from 23 Sep 2002 to 06 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mawdsley, Keith Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mawdsley, Sabine Ellen Browns Bay
Auckland
Directors

Sabine Ellen Mawdsley - Director

Appointment date: 23 Sep 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Sep 2002


Keith Mawdsley - Director

Appointment date: 23 Sep 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Sep 2002

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