Mkt Property Limited, a registered company, was started on 16 Sep 1999. 9429037485368 is the NZ business number it was issued. The company has been run by 7 directors: Robert Murray Grindlay - an active director whose contract began on 17 May 2024,
Ashton Paul Welsh - an active director whose contract began on 17 May 2024,
Jeffrey Robert Morrison - an active director whose contract began on 17 May 2024,
Stephen Macgregor Allbon - an inactive director whose contract began on 16 Sep 1999 and was terminated on 17 May 2024,
Berridge Spencer - an inactive director whose contract began on 16 Sep 1999 and was terminated on 17 May 2024.
Last updated on 03 May 2025, our data contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Mkt Property Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their registered address up to 10 Oct 2022.
A total of 100 shares are issued 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 consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2016 to 10 Oct 2022
Address #2: Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland New Zealand
Registered address used from 13 Apr 2000 to 04 Oct 2016
Address #3: Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 17 Sep 1999 to 04 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ram Custodian Limited Shareholder NZBN: 9429035904816 |
Whenuapai Auckland 0618 New Zealand |
17 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sma Services Limited Shareholder NZBN: 9429051945169 |
St Heliers Auckland 1071 New Zealand |
17 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mk Textiles Limited Shareholder NZBN: 9429039437570 Company Number: 397606 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 1999 - 17 Jul 2024 |
Ultimate Holding Company
Robert Murray Grindlay - Director
Appointment date: 17 May 2024
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 17 May 2024
Ashton Paul Welsh - Director
Appointment date: 17 May 2024
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 May 2024
Jeffrey Robert Morrison - Director
Appointment date: 17 May 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 May 2024
Stephen Macgregor Allbon - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 17 May 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 17 May 2024
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 11 Feb 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 30 Sep 2009
Paul Gavin Jarvis - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 20 Apr 2007
Address: Parnell, Auckland,
Address used since 30 Apr 2004
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