General information

Market Street Properties Limited

Type: NZ Limited Company (Ltd)
9429033144788
New Zealand Business Number
1983449
Company Number
Registered
Company Status

Market Street Properties Limited (issued a New Zealand Business Number of 9429033144788) was launched on 10 Sep 2007. 2 addresses are in use by the company: 910 Victoria Street, Cbd, Hamilton, 3204 (type: physical, service). 867 Victoria Street, Frankton, Hamilton had been their registered address, until 14 Jun 2018. 1000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 958000 shares (95.8% of shares), namely:
Liquid Independent Trustee Limited (an entity) located at Hobsonville, 0618,
Liquid Trustee Limited (an entity) located at Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 3% of all shares (exactly 30000 shares); it includes
Winchester, William Robert (an individual) - located at Morrinsville, Morrinsville,
Scott, Jillian Rae (an individual) - located at Morrinsville, Morrinsville. Moving on to the third group of shareholders, share allotment (2000 shares, 0.2%) belongs to 1 entity, namely:
Bueno, Kevin Frederick, located at Beach Haven, Auckland (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
910 Victoria Street, Cbd, Hamilton, 3204 Registered 14 Jun 2018
910 Victoria Street, Cbd, Hamilton, 3204 Physical & service 23 Apr 2020
Directors
Name and Address Role Period
Kevin Frederick Bueno
Beach Haven, Auckland, 0626
Address used since 16 Oct 2013
Director 10 Sep 2007 - current
Addresses
Previous address Type Period
867 Victoria Street, Frankton, Hamilton, 3204 Registered 05 May 2017 - 14 Jun 2018
867 Victoria Street, Frankton, Hamilton, 3204 Physical 05 May 2017 - 23 Apr 2020
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 18 Aug 2016 - 05 May 2017
141 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered 11 Nov 2014 - 18 Aug 2016
37 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 08 Aug 2011 - 11 Nov 2014
189 Collingwood Street, Hamilton Registered & physical 10 Oct 2008 - 08 Aug 2011
39 Alpha Street, Cambridge, 3434 Registered & physical 08 Sep 2008 - 10 Oct 2008
28 Anderson Street, Putaruru Registered & physical 10 Sep 2007 - 08 Sep 2008
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 958000
Shareholder Name Address Period
Liquid Independent Trustee Limited
Shareholder NZBN: 9429032453898
Entity (NZ Limited Company)
Hobsonville, 0618
30 Apr 2009 - current
Liquid Trustee Limited
Shareholder NZBN: 9429032453836
Entity (NZ Limited Company)
Hamilton
3204
30 Apr 2009 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Winchester, William Robert
Individual
Morrinsville
Morrinsville
3300
01 Mar 2018 - current
Scott, Jillian Rae
Individual
Morrinsville
Morrinsville
3300
01 Mar 2018 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Bueno, Kevin Frederick
Individual
Beach Haven
Auckland
0626
10 Sep 2007 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Senior, Don William
Individual
Mairangi Bay
Auckland
0630
29 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Bueno, Glenna-marie Gene
Individual
Cambridge, 3434
10 Sep 2007 - 24 Oct 2013
Davidson, Alan Robert
Individual
Bethlehem
Tauranga.
10 Sep 2007 - 27 Jun 2010
Kgb Independent Trustee Limited
Shareholder NZBN: 9429032691078
Company Number: 2143091
Entity
01 Sep 2008 - 01 Sep 2008
Kgb Independent Trustee Limited
Shareholder NZBN: 9429032691078
Company Number: 2143091
Entity
01 Sep 2008 - 01 Sep 2008
Location
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