Mae Young Real Estate Limited, a registered company, was registered on 23 May 1994. 9429038612794 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 2 directors: Michael John Ramsay - an active director whose contract began on 23 May 1994,
Mei Man Yeung - an active director whose contract began on 23 May 1994.
Updated on 17 Feb 2024, our data contains detailed information about 1 address: 363, Queenstown, 9348 (type: postal, office).
Mae Young Real Estate Limited had been using Level 1, 22 Foster Street, Christchurch as their registered address up until 23 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 58 shares (58 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 42 shares (42 per cent).
Principal place of activity
1b Church Lane, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 22 Foster Street, Christchurch, 8011 New Zealand
Registered address used from 09 Sep 2011 to 23 Jun 2015
Address #2: Taurus Group Ltd, Level 1,22 Foster Street,box 42132, Christchurch, 8149 New Zealand
Physical address used from 09 Sep 2011 to 23 Jun 2015
Address #3: Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 New Zealand
Registered & physical address used from 25 Sep 2009 to 09 Sep 2011
Address #4: Level 3, Landsborough House, 287 Durham Street, Christchurch
Physical address used from 23 Oct 2005 to 25 Sep 2009
Address #5: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch
Registered address used from 23 Oct 2005 to 25 Sep 2009
Address #6: 1 Church Lane, Queenstown
Physical & registered address used from 19 Sep 2003 to 23 Oct 2005
Address #7: 1 Church Lane, Church Street, Queenstown
Registered & physical address used from 01 Oct 2002 to 19 Sep 2003
Address #8: C/o Challenge Real Estate, 11 Henry Street, Queenstown
Physical address used from 24 Sep 1998 to 24 Sep 1998
Address #9: 54 Shotover Street, Queenstown
Physical address used from 24 Sep 1998 to 01 Oct 2002
Address #10: C/o Challenge Real Estate, 11 Henry Street, Queenstown
Registered address used from 01 Oct 1997 to 01 Oct 2002
Address #11: C/o Challenge Real Estate, 111 Henry Street, Queenstown
Registered address used from 24 May 1994 to 01 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Other (Other) | The James Ramsay Trust |
Queenstown Queenstown 9300 New Zealand |
28 Sep 2018 - |
Shares Allocation #2 Number of Shares: 42 | |||
Individual | Yeung, Mei Man |
Queenstown Queenstown 9300 New Zealand |
23 May 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsay, Michael John |
Queenstown Queenstown 9300 New Zealand |
23 May 1994 - 12 Apr 2022 |
Individual | Ramsay, Michael John |
Queenstown Queenstown 9300 New Zealand |
23 May 1994 - 12 Apr 2022 |
Individual | Ramsay, James Douglas |
Queenstown Queenstown 9300 New Zealand |
29 Dec 2015 - 12 Apr 2022 |
Michael John Ramsay - Director
Appointment date: 23 May 1994
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Oct 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Aug 2014
Mei Man Yeung - Director
Appointment date: 23 May 1994
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Oct 2020
Address: Whampoa, Garden, Hung Hom, Kowloon, 888 Hong Kong SAR China
Address used since 24 Sep 2015
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