General information
Maison Property Management Limited
Type: NZ Limited Company (Ltd)9429032519013
New Zealand Business Number
2181579
Company Number
Registered
Company Status
Maison Property Management Limited (NZBN 9429032519013) was registered on 10 Nov 2008. 3 addresses are currently in use by the company: Level 14, 7 City Road, Grafton, Auckland, 1010 (type: physical, registered). 12 Charlise Place, Onerahi, Whangarei had been their registered address, up until 04 Jan 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Maison Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| L1, 470 Manukau Road, Epsom, Auckland | Other (Address For Share Register) | 10 Nov 2008 |
| Level 14, 7 City Road, Grafton, Auckland, 1010 | Physical & registered & service | 04 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Russell Hook
Onerahi, Whangarei, 0110
Address used since 13 Oct 2018
Onerahi, Whangarei, 0110
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - current |
|
Anthony Baker
Flatbush, Manukau, 2016
Address used since 21 Sep 2015 |
Director | 22 Feb 2010 - 10 Oct 2018 |
|
Christopher Russell Hook
16 Huron Street, Takapuna, North Shore City,
Address used since 22 Feb 2010 |
Director | 22 Feb 2010 - 01 Nov 2010 |
|
Donald Sydney Hill
157 Gowing Drive, Meadowbank, Auckland, 1072
Address used since 20 Jan 2010 |
Director | 10 Nov 2008 - 22 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Charlise Place, Onerahi, Whangarei, 0110 | Registered & physical | 26 Sep 2018 - 04 Jan 2019 |
| 459 Richardson Road, Mount Roskill, Auckland, 1041 | Registered & physical | 07 Oct 2014 - 26 Sep 2018 |
| Level 14, 7 City Road, Auckland, 1010 | Registered & physical | 01 Oct 2014 - 07 Oct 2014 |
| L1, 470 Manukau Road, Epsom, Auckland | Registered & physical | 10 Nov 2008 - 01 Oct 2014 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
09 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Maison Trustee Limited Shareholder NZBN: 9429032499377 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 20 Sep 2015 |
| Name | Maison Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2186417 |
| Country of origin | NZ |
| Address |
Level 14, 7 City Road Auckland 1010 |
Location
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