Mondial Properties Limited (issued an NZBN of 9429035861140) was launched on 25 Aug 2003. 3 addresses are in use by the company: Po Box 12184, Thorndon, Wellington, 6144 (type: postal, registered). Suite 3, 86 Parnell Road, Parnell, Auckland had been their physical address, up until 05 Sep 2012. Mondial Properties Limited used more aliases, namely: Portables Plus Group Limited from 25 Aug 2003 to 07 Jun 2018. 1140000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1140000 shares (100% of shares), namely:
Carruthers, Colin Robert (an individual) located at Point Howard, Eastbourne,
Curtis, Michael Gerard (an individual) located at Karori, Wellington,
Mclean, Stephanie Claire (an individual) located at Oriental Bay, Wellington. The Businesscheck information was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Shed 22, Level 2, 147 Quay Street, Auckland Cbd, Auckland, 1010 | Physical & service | 05 Sep 2012 |
Suite 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Registered | 25 Sep 2015 |
Po Box 12184, Thorndon, Wellington, 6144 | Postal | 31 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 30 Apr 2013 |
Director | 25 Aug 2003 - current |
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 11 Apr 2006 - 27 Aug 2009 |
Stephanie Claire Mclean
Oriental Bay, Wellington,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 27 Aug 2009 |
Calum Andrew Haslop
Remuera, Auckland, 1050
Address used since 01 Apr 2006 |
Director | 29 Oct 2004 - 30 Jan 2009 |
Christopher Aiken
Remuera, Auckland,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 10 Sep 2007 |
Megan Haslop
Remuera, Auckland,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 21 Feb 2006 |
Samuel Roger Williams
Alfriston, Auckland,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 29 Oct 2004 |
Jonathan David Baigent
Parnell, Auckland,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 15 Oct 2004 |
Previous address | Type | Period |
---|---|---|
Suite 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 18 Aug 2010 - 05 Sep 2012 |
C/-wilson & Co, Level 7, 234 Wakefield Street, Wellington | Registered | 19 May 2010 - 25 Sep 2015 |
Unit A Ground Floor, 600 Great South Rd, Greenlane, Auckland | Physical | 14 Oct 2008 - 18 Aug 2010 |
Unit A Ground Floor, 600 Great South Road, Greenlane, Auckland | Registered | 14 Oct 2008 - 19 May 2010 |
600 Great South Road, Greenlane | Physical | 09 May 2006 - 14 Oct 2008 |
600 Great South Road, Greenlane, Auckland | Registered | 09 May 2006 - 14 Oct 2008 |
692 Great South Road, Penrose, Auckland | Physical | 04 Oct 2005 - 09 May 2006 |
692 Great South Rd, Penrose, Auckland | Registered | 04 Oct 2005 - 09 May 2006 |
C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland | Physical & registered | 15 Nov 2004 - 04 Oct 2005 |
C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland | Registered & physical | 25 Aug 2003 - 15 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Carruthers, Colin Robert Individual |
Point Howard Eastbourne |
25 Jan 2008 - current |
Curtis, Michael Gerard Individual |
Karori Wellington |
25 Jan 2008 - current |
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
25 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Entrican Holdings Limited Shareholder NZBN: 9429035660774 Company Number: 1449442 Entity |
Remuera Auckland 1050 |
02 Nov 2004 - 22 Dec 2022 |
Convergence Holdings Limited Shareholder NZBN: 9429035855279 Company Number: 1359364 Entity |
Thorndon Wellington 6012 |
25 Aug 2003 - 05 Dec 2022 |
Williams, George Hugh Individual |
Matheson Road Waipawa, Hawkes Bay |
25 Aug 2003 - 15 Oct 2004 |
Williams, Samuel Roger Individual |
Alfriston Auckland |
25 Aug 2003 - 15 Oct 2004 |
Chetwode Holdings Limited Shareholder NZBN: 9429035834564 Company Number: 1370911 Entity |
25 Aug 2003 - 15 Oct 2004 | |
Chetwode Holdings Limited Shareholder NZBN: 9429035834564 Company Number: 1370911 Entity |
25 Aug 2003 - 15 Oct 2004 | |
Williams, Adrienne Marjorie Individual |
Matheson Road Waipawa, Hawkes Bay |
25 Aug 2003 - 15 Oct 2004 |
Bistro Lago Limited L1, 34 Molesworth Street |
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