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Como Properties Limited

Type: NZ Limited Company (Ltd)
9429038166990
NZBN
841105
Company Number
Registered
Company Status
Current address
Floor 2, 132 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 22 Feb 2022

Como Properties Limited was registered on 23 Jan 1997 and issued a New Zealand Business Number of 9429038166990. This registered LTD company has been managed by 3 directors: David Ian Mcalpine - an active director whose contract started on 23 Jan 1997,
Sarah Kate Mcfarlane - an inactive director whose contract started on 18 Aug 2016 and was terminated on 05 May 2017,
Leicester Jac Forbes Gouwland - an inactive director whose contract started on 23 Jan 1997 and was terminated on 31 Oct 1997.
According to BizDb's data (updated on 08 Apr 2024), this company registered 1 address: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 22 Feb 2022, Como Properties Limited had been using 43 The Strand, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: 43 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Mar 2001 to 22 Feb 2022

Address: First Floor, 6 Como Street, Takapuna, North Shore City, Auckland

Physical & registered address used from 01 Mar 2001 to 01 Mar 2001

Address: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2001

Address: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Physical address used from 10 Jun 1998 to 01 Mar 2001

Address: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Registered address used from 10 Jun 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mft Commercial Trustees Limited
Shareholder NZBN: 9429047786639
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcalpine, Deirdre Devonport
Auckland
Individual Mcalpine, David Ian Devonport
Auckland
Individual Prew, Alister Ross Epsom
Auckland
Directors

David Ian Mcalpine - Director

Appointment date: 23 Jan 1997

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 14 Apr 2010


Sarah Kate Mcfarlane - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 05 May 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Aug 2016


Leicester Jac Forbes Gouwland - Director (Inactive)

Appointment date: 23 Jan 1997

Termination date: 31 Oct 1997

Address: Kohimarama, Auckland,

Address used since 23 Jan 1997

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