Mandm Properties Limited, a registered company, was registered on 18 Feb 2014. 9429041041017 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been managed by 10 directors: Paul Robert Mora - an active director whose contract started on 10 Mar 2014,
Duncan H. - an active director whose contract started on 10 Mar 2014,
Alina Karen Mora - an active director whose contract started on 25 Sep 2019,
Duncan H. - an inactive director whose contract started on 10 Mar 2014 and was terminated on 30 Jan 2023,
Donald Grant Mackinnon - an inactive director whose contract started on 18 Feb 2014 and was terminated on 19 Aug 2019.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Armagh Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Mandm Properties Limited had been using 275 Cashel Street, Christchurch Central, Christchurch as their registered address up until 21 May 2020.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Mora, Barbara Helen (an individual) located at Casebrook, Christchurch postcode 8051,
O'loughlin, Paul Anthony (an individual) located at St Albans, Christchurch postcode 8014,
Goldsbrough, Christopher Andrew John (an individual) located at Scarborough, Christchurch postcode 8081.
Principal place of activity
110 Armagh Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address: 275 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Feb 2018 to 21 May 2020
Address: 21m Bealey Avenue, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 23 Oct 2014 to 07 Feb 2018
Address: 54 Westminster Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 18 Feb 2014 to 23 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mora, Barbara Helen |
Casebrook Christchurch 8051 New Zealand |
10 Apr 2014 - |
| Individual | O'loughlin, Paul Anthony |
St Albans Christchurch 8014 New Zealand |
22 Jan 2019 - |
| Individual | Goldsbrough, Christopher Andrew John |
Scarborough Christchurch 8081 New Zealand |
13 Oct 2014 - |
| Individual | Mora, Alina Karen |
Saint Albans Christchurch 8014 New Zealand |
10 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heyes, Duncan | 22 Jan 2019 - 12 Apr 2022 | |
| Individual | Looker, Roger Frank | 10 Apr 2014 - 13 Oct 2014 | |
| Individual | Mora, Terrence Patrick |
Pegasus North Canterbury 7612 New Zealand |
10 Apr 2014 - 11 Sep 2017 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
18 Feb 2014 - 26 Sep 2019 | |
| Director | Heyes, Duncan | 22 Jan 2019 - 12 Apr 2022 | |
| Director | Heyes, Duncan | 22 Jan 2019 - 12 Apr 2022 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2014 - 26 Sep 2019 |
| Individual | Walker, Robyn Lea |
Trentham Upper Hutt 5018 New Zealand |
10 Apr 2014 - 13 Oct 2014 |
| Individual | Mackinnon, Donald Grant |
Redcliffs Christchurch 8081 New Zealand |
18 Feb 2014 - 26 Sep 2019 |
Paul Robert Mora - Director
Appointment date: 10 Mar 2014
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 17 Dec 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Nov 2019
Duncan H. - Director
Appointment date: 10 Mar 2014
Alina Karen Mora - Director
Appointment date: 25 Sep 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 25 Sep 2019
Duncan H. - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 30 Jan 2023
Donald Grant Mackinnon - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 19 Aug 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 May 2018
Anna Jane Mackinnon - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 19 Aug 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 May 2018
Anna Jane Mackinnon - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 19 Aug 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 May 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 10 May 2017
Donald Grant Mackinnon - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 19 Aug 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 May 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 10 May 2017
Callum Henderson - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 01 Feb 2018
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 18 Feb 2014
Callum Henderson - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 01 Feb 2018
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 18 Feb 2014
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