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Ian M Properties Limited

Type: NZ Limited Company (Ltd)
9429037100629
NZBN
1093567
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
531 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 20 Mar 2018
Po Box 524
Hamilton 3240
New Zealand
Postal address used since 30 Jul 2019
531 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Office & delivery address used since 30 Jul 2019

Ian M Properties Limited, a removed company, was incorporated on 18 Oct 2000. 9429037100629 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 2 directors: Ian James Mcmichael - an active director whose contract started on 18 Oct 2000,
Neville Walter Puckey - an inactive director whose contract started on 18 Oct 2000 and was terminated on 05 Oct 2010.
Last updated on 02 Dec 2023, our database contains detailed information about 1 address: Po Box 524, Hamilton, 3240 (category: postal, office).
Ian M Properties Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address up until 20 Mar 2018.
Old names for this company, as we managed to find at BizDb, included: from 13 Nov 2012 to 18 Aug 2020 they were named Glencairn Properties Limited, from 18 Oct 2000 to 13 Nov 2012 they were named Mcpuckey Properties Limited.
One entity controls all company shares (exactly 60 shares) - Mcmichael, Ian James - located at 3240, Hamilton.

Addresses

Principal place of activity

531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 28 Jul 2017 to 20 Mar 2018

Address #2: Suite 3 210 Collinwood Street, Hamilton, 3240 New Zealand

Registered & physical address used from 17 Jul 2014 to 28 Jul 2017

Address #3: 21 Vialou Street, Hamilton New Zealand

Physical address used from 25 Jul 2006 to 17 Jul 2014

Address #4: C/-ross Needham, 21 Vialou Street, Hamilton New Zealand

Registered address used from 25 Jul 2006 to 17 Jul 2014

Address #5: 547 Grey Street, Hamilton

Registered & physical address used from 18 Oct 2000 to 25 Jul 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Mcmichael, Ian James Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puckey, Neville Walter R D 1
Hamilton
3281
New Zealand
Directors

Ian James Mcmichael - Director

Appointment date: 18 Oct 2000

Address: Hamilton, Hamilton, 3247 New Zealand

Address used since 13 Jul 2015


Neville Walter Puckey - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 05 Oct 2010

Address: Rd I, Hamilton, 3281 New Zealand

Address used since 30 Jul 2010

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