General information
Como Properties Limited
Type: NZ Limited Company (Ltd)9429038166990
New Zealand Business Number
841105
Company Number
Registered
Company Status
Como Properties Limited (issued an NZ business number of 9429038166990) was started on 23 Jan 1997. 2 addresses are currently in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 43 The Strand, Takapuna, Auckland had been their physical address, up until 22 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 22 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Mcalpine
Narrow Neck, North Shore City, 0622
Address used since 14 Apr 2010 |
Director | 23 Jan 1997 - current |
|
Sarah Kate Mcfarlane
Takapuna, Auckland, 0622
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 05 May 2017 |
|
Leicester Jac Forbes Gouwland
Kohimarama, Auckland,
Address used since 23 Jan 1997 |
Director | 23 Jan 1997 - 31 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 01 Mar 2001 - 22 Feb 2022 |
| First Floor, 6 Como Street, Takapuna, North Shore City, Auckland | Physical & registered | 01 Mar 2001 - 01 Mar 2001 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Mar 2001 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Physical | 10 Jun 1998 - 01 Mar 2001 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered | 10 Jun 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Deirdre Individual |
Devonport Auckland |
23 Jan 1997 - 30 Nov 2020 |
|
Mcalpine, David Ian Individual |
Devonport Auckland |
23 Jan 1997 - 30 Nov 2020 |
|
Prew, Alister Ross Individual |
Epsom Auckland |
23 Jan 1997 - 30 Nov 2020 |
Location
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