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General information

M Properties Limited

Type: NZ Limited Company (Ltd)
9429035484318
New Zealand Business Number
1492572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

M Properties Limited (NZBN 9429035484318) was started on 05 Apr 2004. 5 addresess are currently in use by the company: 9 Helm Place, Whitby, Porirua, 5024 (type: registered, physical). 1/33 Ulric Street, Plimmerton, Porirua had been their registered address, up to 05 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Watts, Melanie Anne (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Taylor, James Nisbet (an individual) - located at Whitby, Porirua. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued M Properties Limited. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
9 Helm Place, Whitby, Porirua, 5024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Mar 2019
9 Helm Place, Whitby, Porirua, 5024 Registered & physical & service 05 Apr 2019
Last updated:
Contact info
64 274 539356
Phone (Phone)
melanie.james@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Melanie Anne Watts
Whitby, Porirua, 5024
Address used since 30 Mar 2010
Director 05 Apr 2004 - current
Addresses
Principal place of activity
9 Helm Place , Whitby , Porirua , 5024
Previous address Type Period
1/33 Ulric Street, Plimmerton, Porirua, 5026 Registered & physical 15 Feb 2017 - 05 Apr 2019
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical 11 Dec 2012 - 15 Feb 2017
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical 03 Dec 2012 - 11 Dec 2012
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered 13 Mar 2012 - 15 Feb 2017
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical 16 Jun 2011 - 03 Dec 2012
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered 16 Jun 2011 - 13 Mar 2012
214 Main Road, Tawa, Wellington, 5028 Physical & registered 30 Sep 2010 - 16 Jun 2011
C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 05 Apr 2004 - 30 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Watts, Melanie Anne
Individual 		Whitby
Porirua
5024 		05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Taylor, James Nisbet
Individual 		Whitby
Porirua
5024 		08 Apr 2009 - current
Location
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