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Mauao Properties Limited

Type: NZ Limited Company (Ltd)
9429036729807
NZBN
1169940
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Physical & registered & service address used since 29 Oct 2008

Mauao Properties Limited, a registered company, was registered on 26 Oct 2001. 9429036729807 is the business number it was issued. The company has been managed by 2 directors: Peter Mervyn John Mcsweeney - an active director whose contract started on 26 Oct 2001,
Stuart Bruce Magan - an active director whose contract started on 15 Nov 2006.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Arawa Street, Matamata (types include: physical, registered).
Mauao Properties Limited had been using Staples Rodway Tauranga, 132 First Avenue, Tauranga as their registered address up until 29 Oct 2008.
Previous names for the company, as we found at BizDb, included: from 26 Oct 2001 to 01 Nov 2006 they were named Dispensary First Tauranga Limited.
A total of 900 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 450 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 450 shares (50%).

Addresses

Previous addresses

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 15 Nov 2004 to 29 Oct 2008

Address: C/- Murray Crossman & Partners Limited, Chartered Accountants, First Floor, 132 First Ave, Tauranga

Registered & physical address used from 15 Nov 2002 to 15 Nov 2004

Address: 132 First Avenue, Tauranga

Physical & registered address used from 26 Oct 2001 to 15 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Matamata
3400
New Zealand
Individual Mcsweeney, Peter Mervyn John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Candy, Alan Bruce Rd 2
Matamata
3472
New Zealand
Individual Magan, Stuart Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Peter Mervyn John Mcsweeney - Director

Appointment date: 26 Oct 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Jun 2013


Stuart Bruce Magan - Director

Appointment date: 15 Nov 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Oct 2011

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