Maungawhau Properties Limited, a registered company, was incorporated on 27 Nov 1996. 9429038192821 is the business number it was issued. The company has been supervised by 2 directors: John Norman Barratt-Boyes - an active director whose contract started on 27 Nov 1996,
Deborah Anne Barratt-Boyes - an active director whose contract started on 27 Nov 1996.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 528 Mount Eden Road, Mount Eden, Auckland, 1024 (registered address),
528 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
528 Mount Eden Road, Mount Eden, Auckland, 1024 (service address),
Po Box 9291, Newmarket, Auckland, 1149 (postal address) among others.
Maungawhau Properties Limited had been using 3 Owens Road, Epsom, Auckland as their registered address until 13 Oct 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
528 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 Oct 2018 to 13 Oct 2020
Address #2: Suite 2, 532 Parnell Road, Newmarket, Auckland New Zealand
Physical & registered address used from 17 Oct 2006 to 12 Oct 2018
Address #3: C/- Barratt-boyes Law Pracyice, Suite 2, 532 Parnell Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 17 Oct 2006
Address #4: C/- Barratt-boyes Law Pracyice, Suite 2, 532 Parnell Road, Newmarket, Auckland
Physical address used from 28 Nov 1996 to 17 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Barratt-boyes, Deborah Anne |
Mt Eden Auckland 1024 New Zealand |
13 Aug 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Barratt-boyes, John Norman |
Mt Eden |
27 Nov 1996 - |
John Norman Barratt-boyes - Director
Appointment date: 27 Nov 1996
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2015
Deborah Anne Barratt-boyes - Director
Appointment date: 27 Nov 1996
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2015
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