General information
Mard Properties Limited
Type: NZ Limited Company (Ltd)9429033652597
New Zealand Business Number
1901824
Company Number
Registered
Company Status
Mard Properties Limited (issued a business number of 9429033652597) was registered on 17 Jan 2007. 2 addresses are currently in use by the company: 51 Beulah Avenue, Rothesay Bay, Auckland, 0630 (type: registered, physical). Unit I, 181 Great South Road, Takanini, Auckland had been their physical address, up to 20 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dickinson, Raymond James (an individual) located at Rothesay Bay, Auckland. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 20 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond James Dickinson
Rothesay Bay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 17 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit I, 181 Great South Road, Takanini, Auckland, 2112 | Physical & registered | 24 Sep 2018 - 20 May 2019 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Registered & physical | 18 Jul 2016 - 24 Sep 2018 |
| 9 Springcrest Drive, Karaka, Papakura, 2113 | Registered & physical | 03 Apr 2013 - 18 Jul 2016 |
| 7 Bilancia Place, Mission Heights, Auckland, 2016 | Physical & registered | 16 Jul 2012 - 03 Apr 2013 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 21 Dec 2010 - 16 Jul 2012 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 10 Sep 2010 - 21 Dec 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 17 Jan 2007 - 10 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Raymond James Individual |
Rothesay Bay Auckland |
17 Jan 2007 - current |
Location
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