General information

Mm Property Investments Limited

Type: NZ Limited Company (Ltd)
9429037887131
New Zealand Business Number
899463
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Mm Property Investments Limited (issued a business number of 9429037887131) was incorporated on 16 Mar 1998. 5 addresess are in use by the company: 13 Mahanga Road, Rd 1, Parua Bay, 0192 (type: postal, office). 51 Thompson Street, Mount Cook, Wellington had been their registered address, until 10 Apr 2018. 340000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 125000 shares (36.76 per cent of shares), namely:
Wainwright, Stephen Charles (an individual) located at Aro Valley, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 7.35 per cent of all shares (exactly 25000 shares); it includes
Wainwright, Stephen Charles (an individual) - located at Aro Valley, Wellington. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Mm Property Investments Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
13 Mahanga Road, Pataua South, 0192 Physical & registered & service 10 Apr 2018
13 Mahanga Road, Rd 1, Parua Bay, 0192 Postal 06 Mar 2020
13 Mahanga Road, Pataua South, 0192 Office & delivery 06 Mar 2020
Contact info
64 21 450578
Phone (Phone)
mark.fairey@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mark.fairey@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark William Fairey
Pataua South, 0192
Address used since 01 Apr 2018
Mount Cook, Wellington, 6011
Address used since 25 Mar 2016
Director 16 Mar 1998 - current
Michael John Briden
Mount Cook, Wellington, 6011
Address used since 01 Mar 2017
Pataua South, 0192
Address used since 01 Apr 2018
Director 16 Mar 1998 - current
Stephen Charles Wainwright
Aro Valley, Wellington, 6021
Address used since 05 Mar 2021
Petone, Lower Hutt, 5012
Address used since 06 Mar 2020
Aro Valley, Wellington, 6021
Address used since 17 Apr 2010
Director 24 Dec 2003 - current
Addresses
Principal place of activity
13 Mahanga Road , Pataua South , 0192
Previous address Type Period
51 Thompson Street, Mount Cook, Wellington, 6011 Registered & physical 05 Apr 2016 - 10 Apr 2018
Flat 9, 189 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 28 Nov 2012 - 05 Apr 2016
90b Awa Road, Worser Bay, Wellington Registered 13 Apr 2000 - 28 Nov 2012
90b Awa Road, Worser Bay, Wellington Registered 12 Apr 2000 - 13 Apr 2000
90b Awa Road, Worser Bay, Wellington Physical 16 Mar 1998 - 28 Nov 2012
Financial Data
Financial info
340000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Wainwright, Stephen Charles
Individual
Aro Valley
Wellington
6021
13 Apr 2004 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Wainwright, Stephen Charles
Individual
Aro Valley
Wellington
6021
13 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Fairey, Mark William
Individual
Pataua South
0192
13 Apr 2004 - 13 Apr 2004
Fairey, Mark William
Individual
Pataua South
0192
13 Apr 2004 - 13 Apr 2004
Fairey, Mark William
Individual
Worser Bay
Wellington
13 Apr 2004 - 13 Apr 2004
Briden, Michael John
Individual
Pataua South
0192
13 Apr 2004 - 13 Apr 2004
Briden, Michael John
Individual
Pataua South
0192
13 Apr 2004 - 13 Apr 2004
Briden, Michael John
Individual
Worser Bay
Wellington
13 Apr 2004 - 13 Apr 2004
Location
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