Mgmt Properties Limited, a removed company, was registered on 09 Feb 2016. 9429042172079 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been managed by 2 directors: Julie Pengelly - an active director whose contract began on 09 Feb 2016,
Simon Pengelly - an active director whose contract began on 09 Feb 2016.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 273 Taupahi Road, Turangi, Turangi, 3334 (type: registered, physical).
Mgmt Properties Limited had been using 19 Whangarata Road, Tuakau, Tuakau as their physical address up until 18 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 19 Whangarata Road, Tuakau, Tuakau, 2121 New Zealand
Physical & registered address used from 21 Feb 2018 to 18 Dec 2018
Address: 13 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 13 Feb 2018 to 21 Feb 2018
Address: 13 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 20 Jun 2017 to 21 Feb 2018
Address: 26 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand
Registered address used from 09 Feb 2016 to 20 Jun 2017
Address: 26 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand
Physical address used from 09 Feb 2016 to 13 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pengelly, Julie |
Turangi Turangi 3334 New Zealand |
09 Feb 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Pengelly, Simon |
Turangi Turangi 3334 New Zealand |
09 Feb 2016 - |
Julie Pengelly - Director
Appointment date: 09 Feb 2016
Address: Turangi, Turangi, 3334 New Zealand
Address used since 10 Dec 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Feb 2016
Address: Pukekohe, 2120 New Zealand
Address used since 02 Feb 2018
Simon Pengelly - Director
Appointment date: 09 Feb 2016
Address: Pukekohe, 2120 New Zealand
Address used since 02 Feb 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Feb 2016
Address: Turangi, Turangi, 3334 New Zealand
Address used since 10 Dec 2018
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