General information
Mkt Property Limited
Type: NZ Limited Company (Ltd)9429037485368
New Zealand Business Number
979639
Company Number
Registered
Company Status
Mkt Property Limited (issued an NZBN of 9429037485368) was started on 16 Sep 1999. 4 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their registered address, up until 10 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mk Textiles Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 16 Sep 1999 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Aug 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 16 Sep 1999 - current |
|
Mertsi Louise Spencer
Hauraki, North Shore City, 0622
Address used since 30 Sep 2009 |
Director | 16 Sep 1999 - 11 Feb 2010 |
|
Paul Gavin Jarvis
Parnell, Auckland,
Address used since 30 Apr 2004 |
Director | 16 Sep 1999 - 20 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 04 Oct 2016 - 10 Oct 2022 |
| Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland | Registered | 13 Apr 2000 - 04 Oct 2016 |
| Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland | Physical | 17 Sep 1999 - 04 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Textiles Limited Shareholder NZBN: 9429039437570 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Sep 1999 - current |
Ultimate Holding Company
| Name | Mk Textiles Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 397606 |
| Country of origin | NZ |
| Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
Location
Companies nearby
 |
Windhaven Taxi Holdings Limited Level 3, The Ferry Building |
|
Organic Blooms NZ Limited 761a State Highway 1 |
|
C R P Limited Level 9, 2 Emily Place |
|
Ready Finance Limited Level 9, 2 Emily Place |
|
Thomas Rowe Family Trustee (no 2) Limited Level 7, 38 Wyndham Street |
|
360 Discovery Limited 111 Quay Street |