General information

Mcdonald Property Management Limited

Type: NZ Limited Company (Ltd)
9429031084116
New Zealand Business Number
3397438
Company Number
Registered
Company Status
L672060 - L672060 Real Estate Rental Agency Service
Industry classification codes with description

Mcdonald Property Management Limited (issued a business number of 9429031084116) was incorporated on 25 May 2011. 1 address is currently in use by the company: Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 (type: physical, registered). 122A Bucklands Beach Road, Bucklands Beach, Manukau had been their physical address, up to 22 Aug 2012. Mcdonald Property Management Limited used other aliases, namely: Rental Property Inspections Limited from 24 May 2011 to 01 Sep 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
David Middlemiss (a director) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Olga Middlemiss (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Graeme Middlemiss, located at Bucklands Beach, Manukau (a director). "L672060 Real estate rental agency service" (ANZSIC L672060) is the classification the Australian Bureau of Statistics issued Mcdonald Property Management Limited. Businesscheck's information was last updated on 12 Jun 2021.

Current address Type Used since
Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 Physical & registered 22 Aug 2012
Contact info
64 9 2151267
Phone (Phone)
info@mpm.kiwi
Email
www.mpm.kiwi
Website
Directors
Name and Address Role Period
Graeme John Middlemiss
Papatoetoe, Auckland, 2025
Address used since 30 Mar 2021
Bucklands Beach, Auckland, 2012
Address used since 11 Aug 2015
Director 25 May 2011 - current
David Matthew Middlemiss
Papatoetoe, Auckland, 2025
Address used since 30 Mar 2021
Howick, Auckland, 2014
Address used since 11 Aug 2015
Director 01 Nov 2013 - current
Olga Middlemiss
Papatoetoe, Auckland, 2025
Address used since 30 Mar 2021
Howick, Auckland, 2014
Address used since 01 Mar 2020
Director 01 Mar 2020 - current
Janine Margaret Holden
Bucklands Beach, Auckland, 2014
Address used since 01 Apr 2012
Director 01 Apr 2012 - 05 Feb 2020
Addresses
Principal place of activity
Shop 1, 376 Great South Road , Papatoetoe , Auckland , 2025
Previous address Type Period
122a Bucklands Beach Road, Bucklands Beach, Manukau, 2012 Physical & registered 25 May 2011 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David Matthew Middlemiss
Director
Howick
Auckland
2014
12 Aug 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Olga Middlemiss
Individual
Howick
Auckland
2014
12 Mar 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Graeme John Middlemiss
Director
Bucklands Beach
Manukau
2012
25 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Janine Margaret Holden
Individual
Bucklands Beach
Auckland
2014
14 Aug 2012 - 12 Mar 2020
Location
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