General information

Mairangi Property Owners Limited

Type: NZ Limited Company (Ltd)
9429030427716
New Zealand Business Number
4131419
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mairangi Property Owners Limited (NZBN 9429030427716) was started on 11 Dec 2012. 2 addresses are currently in use by the company: 2 Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up to 16 Sep 2022. 1000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 250 shares (25% of shares), namely:
Bedbrook, Anna Robin (an individual) located at Northcote Point, Auckland postcode 0627,
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Sisley, Aran Mathew George (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Welsh Medical Limited (an entity) - located at Rothesay Bay, Auckland. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Lentini, Francesco, located at Mairangi Bay, Auckland (a director),
Nisbet, Gary, located at Ponsonby, Auckland (an individual),
Ryan-Lentini, Selina Marie, located at Mairangi Bay, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Mairangi Property Owners Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
2 Penzance Road, Mairangi Bay, Auckland, 0630 Physical & registered & service 16 Sep 2022
Directors
Name and Address Role Period
Jane Pepper
Freemans Bay, Auckland, 1011
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Francesco Lentini
Mairangi Bay, Auckland, 0630
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Anna Robin Bedbrook
Northcote Point, Auckland, 0627
Address used since 22 Sep 2020
Northcote, Auckland, 0627
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Faye Catherine Welsh
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Robert Kim Bannister
Mount Eden, Auckland, 1024
Address used since 11 Dec 2012
Director 11 Dec 2012 - 31 Mar 2020
Lewis Edward James King
Northcote, Auckland, 0627
Address used since 11 Dec 2012
Director 11 Dec 2012 - 30 Nov 2016
Addresses
Previous address Type Period
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 20 Aug 2013 - 16 Sep 2022
1/76 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 11 Dec 2012 - 20 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bedbrook, Anna Robin
Individual
Northcote Point
Auckland
0627
09 Dec 2016 - current
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
West Harbour
Auckland
0618
17 Mar 2023 - current
Sisley, Aran Mathew George
Individual
Northcote Point
Auckland
0627
09 Dec 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Welsh Medical Limited
Shareholder NZBN: 9429047844766
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
31 May 2020 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Lentini, Francesco
Director
Mairangi Bay
Auckland
0630
11 Dec 2012 - current
Nisbet, Gary
Individual
Ponsonby
Auckland
1021
11 Dec 2012 - current
Ryan-lentini, Selina Marie
Individual
Mairangi Bay
Auckland
0630
11 Dec 2012 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Bennetts, Norman Andrew
Individual
Freemans Bay
Auckland
1011
28 Aug 2019 - current
Pepper, Jane
Director
Freemans Bay
Auckland
1011
11 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Archer, Melita Joy
Individual
Northcote
Auckland
0627
09 Dec 2016 - 17 Mar 2023
Bannister, Robert Kim
Individual
Mount Eden
Auckland
1024
11 Dec 2012 - 31 May 2020
Pepper, Christine
Individual
The Seafront On Meyer
Singapore
437878
11 Dec 2012 - 28 Aug 2019
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Entity
235 Broadway
Newmarket, Auckland
11 Dec 2012 - 31 May 2020
King, Lewis Edward James
Individual
Northcote
Auckland
0627
11 Dec 2012 - 09 Dec 2016
Blackwell, Simon Charles
Individual
Newmarket
Auckland
1023
11 Dec 2012 - 31 May 2020
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Entity
235 Broadway
Newmarket, Auckland
11 Dec 2012 - 31 May 2020
Bedrook, Anna Robin
Individual
Northcote
Auckland
0627
09 Dec 2016 - 09 Dec 2016
Aitken, Neil William
Individual
Torbay
Auckland
0630
11 Dec 2012 - 09 Dec 2016
Lewis Edward James King
Director
Northcote
Auckland
0627
11 Dec 2012 - 09 Dec 2016
King, Elizabeth May
Individual
Northcote
Auckland
0627
11 Dec 2012 - 09 Dec 2016
Location
Companies nearby
Emeney Trustee Company Limited
Suite 2, 33 Apollo Drive
K & J Drew Trustee Company Limited
Suite 2, 33 Apollo Drive
B Cox Trustee Company Limited
Suite 2, 33 Apollo Drive
Sixteen Union Limited
Suite 2, 33 Apollo Drive
Chris Loufte Photographer Limited
Suite 2, 33 Apollo Drive
Albany Building Compliance Services Limited
Suite 2, 33 Apollo Drive
Similar companies
Hzc Limited
29 Apollo Drive
Growth Holding Limited
2i/3 Ceres Court
Hk Holdings Limited
7c Orbit Drive
Eastcliffe Properties Limited
Unit 4 Building D
Lyonmill Limited
Unit 4, 11 Orbit Drive
Auckland Rv Sales Limited
44k Constellation Drive