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Mtm Properties Limited

Type: NZ Limited Company (Ltd)
9429037205706
NZBN
1046708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
85g Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Registered address used since 31 Aug 2016
85g Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Physical & service address used since 16 Aug 2017
85g Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Postal & office & delivery address used since 12 Aug 2019

Mtm Properties Limited, a registered company, was started on 04 Jul 2000. 9429037205706 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 4 directors: Troy Purcell - an active director whose contract began on 04 Jul 2000,
Michael Hood - an active director whose contract began on 27 Feb 2004,
Michael Brown - an inactive director whose contract began on 04 Jul 2000 and was terminated on 09 Feb 2017,
Darren Bain - an inactive director whose contract began on 04 Jul 2000 and was terminated on 27 Feb 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 85G Seatoun Heights Road, Seatoun, Wellington, 6022 (types include: postal, office).
Mtm Properties Limited had been using 62 Inglis Street, Seatoun, Wellington as their registered address up until 31 Aug 2016.
Former names used by the company, as we identified at BizDb, included: from 04 Jul 2000 to 23 Apr 2004 they were called Ribble Developments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

85g Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 62 Inglis Street, Seatoun, Wellington, 6022 New Zealand

Registered address used from 13 Aug 2015 to 31 Aug 2016

Address #2: 62 Inglis Street, Seatoun, Wellington, 6022 New Zealand

Physical address used from 13 Aug 2015 to 16 Aug 2017

Address #3: 119 Darlington Road, Miramar, Wellington New Zealand

Physical & registered address used from 31 Jul 2002 to 13 Aug 2015

Address #4: 147 Townsend Road, Miramar, Wellington

Physical address used from 14 Nov 2001 to 31 Jul 2002

Address #5: Level 8, 35 Victoria Street, Wellington

Physical address used from 14 Nov 2001 to 14 Nov 2001

Address #6: Level 8, 35 Victoria Street, Wellington

Registered address used from 14 Nov 2001 to 31 Jul 2002

Contact info
64 022 0434502
12 Aug 2019 Phone
troyandmeng@gmail.com
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hood, Michael Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Purcell, Troy Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Michael Te Atatu South
Auckland
0610
New Zealand
Individual Bain, Darren Island Bay
Directors

Troy Purcell - Director

Appointment date: 04 Jul 2000

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 08 Aug 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Jan 2015


Michael Hood - Director

Appointment date: 27 Feb 2004

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 Aug 2020

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 23 Aug 2016


Michael Brown - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 09 Feb 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 10 Mar 2015


Darren Bain - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 27 Feb 2004

Address: Brooklyn, Wellington,

Address used since 04 Jul 2000

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