Master Property Management Limited, a registered company, was started on 14 Nov 2013. 9429040987026 is the NZBN it was issued. "Commercial property body corporates" (business classification L671220) is how the company has been classified. This company has been supervised by 2 directors: Terrence Winston Lum - an active director whose contract started on 14 Nov 2013,
Robyn Meryl Mcewan - an inactive director whose contract started on 14 Nov 2013 and was terminated on 03 Sep 2018.
Last updated on 28 May 2022, the BizDb data contains detailed information about 1 address: Flat 107 96 On Symonds, 96 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Master Property Management Limited had been using 1602/96 Symonds Street, Grafton, Auckland as their registered address until 14 Oct 2020.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group consists of 99 shares (9.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 480 shares (48%). Finally there is the next share allocation (400 shares 40%) made up of 1 entity.
Principal place of activity
Flat 107 96 On Symonds, 96 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous address
Address: 1602/96 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2013 to 14 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Terrence Winston Lum |
Grafton Auckland 1010 New Zealand |
14 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 |
St Heliers Auckland 1071 New Zealand |
14 May 2020 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Sll Trustees No. 53 Limited Shareholder NZBN: 9429048106689 |
Newmarket Auckland 1023 New Zealand |
30 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Amrik Singh |
Eden Terrace Auckland 1010 New Zealand |
11 Dec 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Terrence Winston Lum |
Grafton Auckland 1010 New Zealand |
14 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graeme William Halse |
Remuera Auckland 1050 New Zealand |
14 Nov 2013 - 11 Sep 2018 |
| Entity | Philip Small Trustees Limited Shareholder NZBN: 9429047087996 Company Number: 7085935 |
Newmarket Auckland 1023 New Zealand |
20 Feb 2019 - 30 Apr 2020 |
| Entity | Onfocus Management Limited Shareholder NZBN: 9429031492133 Company Number: 2518058 |
Grafton Auckland 1023 New Zealand |
11 Dec 2017 - 14 May 2020 |
| Entity | Onfocus Management Limited Shareholder NZBN: 9429031492133 Company Number: 2518058 |
Grafton Auckland 1010 New Zealand |
11 Dec 2017 - 14 May 2020 |
| Individual | Amrik Singh |
Royal Oak Auckland 1061 New Zealand |
14 Nov 2013 - 02 Dec 2016 |
| Individual | Robyn Meryl Mcewan |
Devonport Auckland 0624 New Zealand |
14 Nov 2013 - 11 Sep 2018 |
| Individual | Robert Alan Wong |
Mount Roskill Auckland 1041 New Zealand |
14 Nov 2013 - 20 Feb 2019 |
| Entity | Onfocus Management Limited Shareholder NZBN: 9429031492133 Company Number: 2518058 |
14 Nov 2013 - 02 Dec 2016 | |
| Entity | Bam Three Limited Shareholder NZBN: 9429030112902 Company Number: 4578139 |
Mount Roskill Auckland 1041 New Zealand |
14 Nov 2013 - 20 Feb 2019 |
| Entity | Philip Small Trustees Limited Shareholder NZBN: 9429047087996 Company Number: 7085935 |
Newmarket Auckland 1023 New Zealand |
20 Feb 2019 - 30 Apr 2020 |
Terrence Winston Lum - Director
Appointment date: 14 Nov 2013
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Oct 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 14 Nov 2013
Robyn Meryl Mcewan - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 03 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Nov 2013
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