Mares Properties (nz) Limited

Mares Properties (Nz) Limited was incorporated on 27 Aug 1992 and issued an NZ business identifier of 9429038967917. This registered LTD company has been managed by 6 directors: Melvin Lindsay Jones - an active director whose contract started on 18 Nov 1992,
Carlos Alberto P M Riberio - an inactive director whose contract started on 14 Jun 2005 and was terminated on 31 Aug 2005,
Philip Mcintosh - an inactive director whose contract started on 14 Jun 2005 and was terminated on 31 Aug 2005,
Lloyd Warren Lamberg - an inactive director whose contract started on 18 Nov 1992 and was terminated on 21 May 1998,
John Maxwell Collings - an inactive director whose contract started on 26 Aug 1992 and was terminated on 18 Nov 1992.
According to our data (updated on 01 Apr 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 30 Mar 2022, Mares Properties (Nz) Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
BizDb found previous names for this company: from 27 Aug 1992 to 25 Nov 1992 they were named Drina Investments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jones, Melvin Lindsay (an individual) located at Rd 1, Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Invicta Trading and Investments B.v.i. - located at Torola, British Virgin Islands.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 10 Jul 2008 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 10 Jul 2008 to 01 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 05 Jul 2007 to 10 Jul 2008

Address #4: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 08 Sep 2003 to 05 Jul 2007

Address #5: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Physical address used from 09 May 2000 to 08 Sep 2003

Address #6: C/-lamberg & Co Solicitors, Level 4, On Broadway Building, 131-135 Broadway, Newmarket

Physical address used from 09 May 2000 to 09 May 2000

Address #7: C/-lamberg & Co Solicitors, Level 4, On Broadway Building, 131-135 Broadway, Newmarket

Registered address used from 09 May 2000 to 08 Sep 2003

Address #8: 26 Bowden Road, Mt Wellington, Auckland

Registered address used from 02 Mar 1993 to 09 May 2000

Address #9: Russell Mcveagh Mckenzie, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 23 Nov 1992 to 02 Mar 1993

Melvin Lindsay Jones - Director

Appointment date: 18 Nov 1992

Carlos Alberto P M Riberio - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 31 Aug 2005

Philip Mcintosh - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 31 Aug 2005

Lloyd Warren Lamberg - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 21 May 1998

John Maxwell Collings - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 18 Nov 1992

Patrick Dennis Mcmahon - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 18 Nov 1992