General information

Mondial Properties Limited

Type: NZ Limited Company (Ltd)
9429035861140
New Zealand Business Number
1355688
Company Number
Registered
Company Status

Mondial Properties Limited (issued an NZBN of 9429035861140) was launched on 25 Aug 2003. 3 addresses are in use by the company: Po Box 12184, Thorndon, Wellington, 6144 (type: postal, registered). Suite 3, 86 Parnell Road, Parnell, Auckland had been their physical address, up until 05 Sep 2012. Mondial Properties Limited used more aliases, namely: Portables Plus Group Limited from 25 Aug 2003 to 07 Jun 2018. 1140000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1140000 shares (100% of shares), namely:
Carruthers, Colin Robert (an individual) located at Point Howard, Eastbourne,
Curtis, Michael Gerard (an individual) located at Karori, Wellington,
Mclean, Stephanie Claire (an individual) located at Oriental Bay, Wellington. The Businesscheck information was updated on 14 Feb 2024.

Current address Type Used since
Shed 22, Level 2, 147 Quay Street, Auckland Cbd, Auckland, 1010 Physical & service 05 Sep 2012
Suite 1, 34 Molesworth Street, Thorndon, Wellington, 6011 Registered 25 Sep 2015
Po Box 12184, Thorndon, Wellington, 6144 Postal 31 Aug 2023
Directors
Name and Address Role Period
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 30 Apr 2013
Director 25 Aug 2003 - current
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009
Director 11 Apr 2006 - 27 Aug 2009
Stephanie Claire Mclean
Oriental Bay, Wellington,
Address used since 20 Dec 2007
Director 20 Dec 2007 - 27 Aug 2009
Calum Andrew Haslop
Remuera, Auckland, 1050
Address used since 01 Apr 2006
Director 29 Oct 2004 - 30 Jan 2009
Christopher Aiken
Remuera, Auckland,
Address used since 01 Apr 2006
Director 01 Apr 2006 - 10 Sep 2007
Megan Haslop
Remuera, Auckland,
Address used since 01 Aug 2005
Director 01 Aug 2005 - 21 Feb 2006
Samuel Roger Williams
Alfriston, Auckland,
Address used since 25 Aug 2003
Director 25 Aug 2003 - 29 Oct 2004
Jonathan David Baigent
Parnell, Auckland,
Address used since 25 Aug 2003
Director 25 Aug 2003 - 15 Oct 2004
Addresses
Previous address Type Period
Suite 3, 86 Parnell Road, Parnell, Auckland, 1052 Physical 18 Aug 2010 - 05 Sep 2012
C/-wilson & Co, Level 7, 234 Wakefield Street, Wellington Registered 19 May 2010 - 25 Sep 2015
Unit A Ground Floor, 600 Great South Rd, Greenlane, Auckland Physical 14 Oct 2008 - 18 Aug 2010
Unit A Ground Floor, 600 Great South Road, Greenlane, Auckland Registered 14 Oct 2008 - 19 May 2010
600 Great South Road, Greenlane Physical 09 May 2006 - 14 Oct 2008
600 Great South Road, Greenlane, Auckland Registered 09 May 2006 - 14 Oct 2008
692 Great South Road, Penrose, Auckland Physical 04 Oct 2005 - 09 May 2006
692 Great South Rd, Penrose, Auckland Registered 04 Oct 2005 - 09 May 2006
C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland Physical & registered 15 Nov 2004 - 04 Oct 2005
C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland Registered & physical 25 Aug 2003 - 15 Nov 2004
Financial Data
Financial info
1140000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1140000
Shareholder Name Address Period
Carruthers, Colin Robert
Individual
Point Howard
Eastbourne
25 Jan 2008 - current
Curtis, Michael Gerard
Individual
Karori
Wellington
25 Jan 2008 - current
Mclean, Stephanie Claire
Individual
Oriental Bay
Wellington
25 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Entrican Holdings Limited
Shareholder NZBN: 9429035660774
Company Number: 1449442
Entity
Remuera
Auckland
1050
02 Nov 2004 - 22 Dec 2022
Convergence Holdings Limited
Shareholder NZBN: 9429035855279
Company Number: 1359364
Entity
Thorndon
Wellington
6012
25 Aug 2003 - 05 Dec 2022
Williams, George Hugh
Individual
Matheson Road
Waipawa, Hawkes Bay
25 Aug 2003 - 15 Oct 2004
Williams, Samuel Roger
Individual
Alfriston
Auckland
25 Aug 2003 - 15 Oct 2004
Chetwode Holdings Limited
Shareholder NZBN: 9429035834564
Company Number: 1370911
Entity
25 Aug 2003 - 15 Oct 2004
Chetwode Holdings Limited
Shareholder NZBN: 9429035834564
Company Number: 1370911
Entity
25 Aug 2003 - 15 Oct 2004
Williams, Adrienne Marjorie
Individual
Matheson Road
Waipawa, Hawkes Bay
25 Aug 2003 - 15 Oct 2004
Location