Mews Properties Limited, a registered company, was registered on 07 Mar 2001. 9429036981847 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Murray Evans Waite - an active director whose contract started on 07 Mar 2001,
Kurt Anthony Girdler - an inactive director whose contract started on 07 Mar 2001 and was terminated on 07 Mar 2001.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 211 Marine Parade, Napier South, Napier, 4110 (category: registered, physical).
Mews Properties Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their physical address until 17 Aug 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9900 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (1 per cent).
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 04 Oct 2017 to 17 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 10 Jun 2015 to 04 Oct 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 Jun 2011 to 10 Jun 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 28 May 2010 to 07 Jun 2011
Address: L3, 44 Khyber Pass Rd, Grafton
Registered & physical address used from 24 Apr 2009 to 28 May 2010
Address: 86 Nelson Street, Auckland Central
Physical & registered address used from 11 Jun 2002 to 24 Apr 2009
Address: Ground Floor, 42 Carroll Street, Palmerston North
Physical & registered address used from 07 Mar 2001 to 11 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Browne, Anne |
Napier South Napier 4110 New Zealand |
07 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Waite, Murray Evans |
Napier South Napier 4110 New Zealand |
07 Mar 2001 - |
Murray Evans Waite - Director
Appointment date: 07 Mar 2001
Address: Napier South, Napier, 4110 New Zealand
Address used since 21 May 2010
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 07 Mar 2001
Address: Raumati Beach,
Address used since 07 Mar 2001
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Forgerock Nz Limited
Level 1, 79 Taranaki Street