Mm Property Investments Limited, a registered company, was started on 16 Mar 1998. 9429037887131 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been supervised by 3 directors: Mark William Fairey - an active director whose contract started on 16 Mar 1998,
Michael John Briden - an active director whose contract started on 16 Mar 1998,
Stephen Charles Wainwright - an active director whose contract started on 24 Dec 2003.
Last updated on 20 Mar 2025, BizDb's database contains detailed information about 1 address: 13 Mahanga Road, Rd 1, Parua Bay, 0192 (type: postal, office).
Mm Property Investments Limited had been using 51 Thompson Street, Mount Cook, Wellington as their registered address until 10 Apr 2018.
A total of 340000 shares are allotted to 2 shareholders (2 groups). The first group consists of 125000 shares (36.76%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (7.35%).
Principal place of activity
13 Mahanga Road, Pataua South, 0192 New Zealand
Previous addresses
Address #1: 51 Thompson Street, Mount Cook, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2016 to 10 Apr 2018
Address #2: Flat 9, 189 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 28 Nov 2012 to 05 Apr 2016
Address #3: 90b Awa Road, Worser Bay, Wellington New Zealand
Registered address used from 13 Apr 2000 to 28 Nov 2012
Address #4: 90b Awa Road, Worser Bay, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 90b Awa Road, Worser Bay, Wellington New Zealand
Physical address used from 16 Mar 1998 to 28 Nov 2012
Basic Financial info
Total number of Shares: 340000
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #3 Number of Shares: 125000 | |||
Individual | Wainwright, Stephen Charles |
Aro Valley Wellington 6021 New Zealand |
13 Apr 2004 - |
Shares Allocation #5 Number of Shares: 25000 | |||
Individual | Wainwright, Stephen Charles |
Aro Valley Wellington 6021 New Zealand |
13 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairey, Mark William |
Pataua South 0192 New Zealand |
13 Apr 2004 - 13 Apr 2004 |
Individual | Fairey, Mark William |
Pataua South 0192 New Zealand |
13 Apr 2004 - 13 Apr 2004 |
Individual | Briden, Michael John |
Pataua South 0192 New Zealand |
13 Apr 2004 - 13 Apr 2004 |
Individual | Briden, Michael John |
Pataua South 0192 New Zealand |
13 Apr 2004 - 13 Apr 2004 |
Individual | Fairey, Mark William |
Worser Bay Wellington |
13 Apr 2004 - 13 Apr 2004 |
Individual | Briden, Michael John |
Worser Bay Wellington |
13 Apr 2004 - 13 Apr 2004 |
Mark William Fairey - Director
Appointment date: 16 Mar 1998
Address: Pataua South, 0192 New Zealand
Address used since 01 Apr 2018
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 25 Mar 2016
Michael John Briden - Director
Appointment date: 16 Mar 1998
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 01 Mar 2017
Address: Pataua South, 0192 New Zealand
Address used since 01 Apr 2018
Stephen Charles Wainwright - Director
Appointment date: 24 Dec 2003
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 05 Mar 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Mar 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 17 Apr 2010
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