Mars Properties Limited

Mars Properties Limited, a registered company, was incorporated on 20 Mar 1997. 9429038142673 is the business number it was issued. The company has been managed by 3 directors: Max Alan Horley - an active director whose contract started on 20 Mar 1997,
Andrew John Craig Stirling - an active director whose contract started on 20 Mar 1997,
Richard Douglas Higham - an inactive director whose contract started on 20 Mar 1997 and was terminated on 21 Jan 2002.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Mars Properties Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up until 30 Nov 2023.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 499 shares (49.9%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 01 Feb 2023 to 30 Nov 2023

Address #2: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Jul 2012 to 15 Feb 2019

Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jul 2011 to 16 Jul 2012

Address #4: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland New Zealand

Physical & registered address used from 21 Jul 2005 to 12 Jul 2011

Address #5: Unit 4, 41 Paul Mathews Drive, North Harbour Industrial Estate, Albany

Registered & physical address used from 21 Mar 2003 to 21 Jul 2005

Address #6: 11a 80 Paul Mathews Drive, North Harbour Industrial Estate, Albany

Registered address used from 21 Mar 2003 to 21 Mar 2003

Address #7: Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland

Physical address used from 17 Mar 2001 to 21 Mar 2003

Address #8: 11a 80 Paul Matthews Road, Albany, Auckland

Physical address used from 17 Mar 2001 to 17 Mar 2001

Address #9: 11a Paul Matthews Road, Albany, Auckland

Registered address used from 17 Mar 2001 to 21 Mar 2003

Address #10: 39 Taharoto Road, Takapuna, Auckland 9

Registered address used from 11 Apr 2000 to 17 Mar 2001

Address #11: 39 Taharoto Road, Takapuna, Auckland 9

Physical address used from 30 Jul 1999 to 17 Mar 2001

Address #12: 39 Taharoto Road, Takapuna, Auckland 9

Registered address used from 30 Jul 1999 to 11 Apr 2000

Max Alan Horley - Director

Appointment date: 20 Mar 1997

Andrew John Craig Stirling - Director

Appointment date: 20 Mar 1997

Richard Douglas Higham - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 21 Jan 2002