M & B Properties Limited, a registered company, was started on 14 Dec 2000. 9429037057190 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been run by 2 directors: Maryanne Robina Marlow - an active director whose contract started on 14 Dec 2000,
Bernard Giles Marlow - an active director whose contract started on 14 Dec 2000.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: P O Box 230, Arrowtown, 9351 (postal address),
7 Malaghans Ridge, Arrowtown, 9371 (office address),
7 Malaghans Ridge, Millbrook Resort, Arrowtown, 9371 (delivery address),
7 Malaghans Ridge, Rd 1, Queenstown, 9371 (registered address) among others.
M & B Properties Limited had been using 2 Millway Place, Huntsbury, Christchurch 8022 as their registered address until 14 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80%).
Other active addresses
Address #4: 7 Malaghans Ridge, Arrowtown, 9371 New Zealand
Office address used from 27 May 2019
Address #5: 7 Malaghans Ridge, Millbrook Resort, Arrowtown, 9371 New Zealand
Delivery address used from 27 May 2019
Principal place of activity
7 Malaghans Ridge, Arrowtown, 9371 New Zealand
Previous addresses
Address #1: 2 Millway Place, Huntsbury, Christchurch 8022 New Zealand
Registered & physical address used from 27 Oct 2006 to 14 Aug 2014
Address #2: 2 Millway Place, Broadoaks, Christchurch
Registered & physical address used from 15 Sep 2006 to 27 Oct 2006
Address #3: Level 16, 119 Armagh Street, Christchurch
Registered & physical address used from 19 Apr 2004 to 15 Sep 2006
Address #4: Allott Reeves &co, 192 Manchester Street, Christchurch
Registered address used from 28 Aug 2001 to 19 Apr 2004
Address #5: Allott Reeves &co, 192 Manchester Street, Christchurch
Physical address used from 14 Dec 2000 to 14 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Other (Other) | Henry Giles & Co Ltd |
Millbrook Resort Arrowtown 9371 New Zealand |
25 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Other (Other) | Henry Giles & Co Ltd |
Millbrook Resort Arrowtown 9371 New Zealand |
25 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marlow, Maryanne Robina |
Broadoaks Christchurch |
14 Dec 2000 - 27 Jun 2010 |
| Individual | Marlow, Bernard Giles |
Broadoaks Christchurch |
14 Dec 2000 - 19 Aug 2004 |
Maryanne Robina Marlow - Director
Appointment date: 14 Dec 2000
Address: Millbrook Resort, Arrwotown, 9371 New Zealand
Address used since 03 May 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Sep 2016
Bernard Giles Marlow - Director
Appointment date: 14 Dec 2000
Address: Millbrook Resort, Arrowtown, 9371 New Zealand
Address used since 03 May 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Sep 2016
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