General information

Mz 52w Limited

Type: NZ Limited Company (Ltd)
9429030554771
New Zealand Business Number
3951639
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Mz 52W Limited (issued a business number of 9429030554771) was launched on 09 Aug 2012. 3 addresses are in use by the company: Levet 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 25 Sep 2013. Mz 52W Limited used other names, namely: Waterview Nominees Limited from 09 Aug 2012 to 07 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wmrk Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Mz 52W Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Levet 6, 135 Broadway, Newmarket, Auckland, 1023 Office unknown
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 25 Sep 2013
Directors
Name and Address Role Period
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 22 Aug 2016
Director 22 Aug 2016 - current
Margaret Zabaglo
Ellerslie, Auckland, 1051
Address used since 02 Sep 2016
Director 02 Sep 2016 - 03 Sep 2016
Graeme Hayward Skeates
Grafton, Auckland, 1023
Address used since 09 Aug 2012
Director 09 Aug 2012 - 02 Sep 2016
Addresses
Principal place of activity
Levet 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 09 Aug 2012 - 25 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wmrk Trustees Limited
Shareholder NZBN: 9429031558297
Entity (NZ Limited Company)
Newmarket
Auckland
1023
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Zabaglo, Margaret
Individual
Ellerslie
Auckland
1051
07 Nov 2016 - 31 Mar 2017
Maidstone Trustees (2012) Limited
Shareholder NZBN: 9429030905009
Company Number: 3618931
Entity
09 Aug 2012 - 07 Nov 2016
Margaret Zabaglo
Director
Ellerslie
Auckland
1051
07 Nov 2016 - 31 Mar 2017
Maidstone Trustees (2012) Limited
Shareholder NZBN: 9429030905009
Company Number: 3618931
Entity
09 Aug 2012 - 07 Nov 2016

Ultimate Holding Company
Effective Date 30 Mar 2017
Name Wmrk Trustees Limited
Type Ltd
Ultimate Holding Company Number 2470248
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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