General information
108 Mt Eden Road Limited
Type: NZ Limited Company (Ltd)9429034328880
New Zealand Business Number
1761805
Company Number
Registered
Company Status
108 Mt Eden Road Limited (issued a New Zealand Business Number of 9429034328880) was started on 14 Feb 2006. 2 addresses are in use by the company: 60 Korora Road, Oneroa, Waiheke Island, 1081 (type: physical, service). 108 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 13 Aug 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brealey Property Trustees Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Korora Road, Oneroa, Waiheke Island, 1081 | Registered | 13 Aug 2015 |
| 60 Korora Road, Oneroa, Waiheke Island, 1081 | Physical & service | 14 Aug 2015 |
Contact info
64 21 333671
Phone (Phone)
anna@kororagrove.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Colin Brealey
Oneroa, Waiheke Island, 1081
Address used since 05 Aug 2015 |
Director | 14 Feb 2006 - current |
|
Anna Katherine Brealey
Oneroa, Waiheke Island, 1081
Address used since 05 Aug 2015 |
Director | 15 Mar 2010 - current |
|
Jamie Mcgregor Vallance
St Heliers, Auckland, 1071
Address used since 18 Dec 2008 |
Director | 14 Feb 2006 - 15 Mar 2010 |
|
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 25 Jul 2007 |
Director | 14 Feb 2006 - 15 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108 Mt Eden Road, Mt Eden, Auckland | Registered | 20 Jun 2006 - 13 Aug 2015 |
| 108 Mt Eden Road, Mt Eden, Auckland | Physical | 20 Jun 2006 - 14 Aug 2015 |
| 102 Quay Street, Auckland | Registered & physical | 14 Feb 2006 - 20 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brealey Property Trustees Limited Shareholder NZBN: 9429034321942 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
14 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch Property Trustees Limited Shareholder NZBN: 9429034322055 Company Number: 1764588 Entity |
14 Feb 2006 - 12 Aug 2009 | |
|
Vallance Property Trustees Limited Shareholder NZBN: 9429034310052 Company Number: 1766824 Entity |
14 Feb 2006 - 12 Aug 2009 | |
|
Welch Property Trustees Limited Shareholder NZBN: 9429034322055 Company Number: 1764588 Entity |
14 Feb 2006 - 12 Aug 2009 | |
|
Vallance Property Trustees Limited Shareholder NZBN: 9429034310052 Company Number: 1766824 Entity |
14 Feb 2006 - 12 Aug 2009 |
Location
Companies nearby
 |
Brealey Property Trustees Limited 60 Korora Road |
|
Korora Grove Limited 60 Korora Road |
|
Bellevue Trustees Limited 60 Korora Road |
|
Fossil Bay Farm Limited 58 Korora Road |
|
Waiheke Island Rudolf Steiner Education Trust 58 Korora Road |
|
Trig Hill Properties Limited 43 Korora Road |