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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Welsh Medical Limited Shareholder NZBN: 9429047844766 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
31 May 2020 - current |
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 |
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 |
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 |
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