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Mm Property Investments Limited

Type: NZ Limited Company (Ltd)
9429037887131
NZBN
899463
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
13 Mahanga Road
Pataua South 0192
New Zealand
Physical & registered & service address used since 10 Apr 2018
13 Mahanga Road
Rd 1
Parua Bay 0192
New Zealand
Postal address used since 06 Mar 2020
13 Mahanga Road
Pataua South 0192
New Zealand
Office & delivery address used since 06 Mar 2020

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 24 Mar 2024, 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%).

Addresses

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

Contact info
64 21 450578
16 Mar 2019 Phone
mark.fairey@gmail.com
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mark.fairey@gmail.com
16 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 340000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Individual Wainwright, Stephen Charles Aro Valley
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Wainwright, Stephen Charles Aro Valley
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairey, Mark William Pataua South
0192
New Zealand
Individual Fairey, Mark William Pataua South
0192
New Zealand
Individual Fairey, Mark William Worser Bay
Wellington
Individual Briden, Michael John Pataua South
0192
New Zealand
Individual Briden, Michael John Pataua South
0192
New Zealand
Individual Briden, Michael John Worser Bay
Wellington
Directors

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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