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Maungawhau Properties Limited

Type: NZ Limited Company (Ltd)
9429038192821
NZBN
835610
Company Number
Registered
Company Status
Current address
528 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Office address used since 05 Oct 2020
Po Box 9291
Newmarket
Auckland 1149
New Zealand
Postal address used since 05 Oct 2020
528 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 13 Oct 2020

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).

Addresses

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

Contact info
bbmteden@gmail.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Barratt-boyes, Deborah Anne Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barratt-boyes, John Norman Mt Eden
Directors

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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