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General information

Maungawhau Properties Limited

Type: NZ Limited Company (Ltd)
9429038192821
New Zealand Business Number
835610
Company Number
Registered
Company Status

Maungawhau Properties Limited (issued an NZ business identifier of 9429038192821) was registered on 27 Nov 1996. 4 addresses are in use by the company: 528 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up until 13 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Barratt-Boyes, Deborah Anne (a director) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Barratt-Boyes, John Norman (an individual) - located at Mt Eden. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
528 Mount Eden Road, Mount Eden, Auckland, 1024 Office 05 Oct 2020
Po Box 9291, Newmarket, Auckland, 1149 Postal 05 Oct 2020
528 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical & service 13 Oct 2020
Last updated:
Contact info
bbmteden@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Norman Barratt-boyes
Mt Eden, Auckland, 1024
Address used since 12 Oct 2015
Director 27 Nov 1996 - current
Deborah Anne Barratt-boyes
Mt Eden, Auckland, 1024
Address used since 12 Oct 2015
Director 27 Nov 1996 - current
Addresses
Principal place of activity
528 Mount Eden Road , Mount Eden , Auckland , 1024
Previous address Type Period
3 Owens Road, Epsom, Auckland, 1023 Registered & physical 12 Oct 2018 - 13 Oct 2020
Suite 2, 532 Parnell Road, Newmarket, Auckland Physical & registered 17 Oct 2006 - 12 Oct 2018
C/- Barratt-boyes Law Pracyice, Suite 2, 532 Parnell Road, Newmarket, Auckland Registered 11 Apr 2000 - 17 Oct 2006
C/- Barratt-boyes Law Pracyice, Suite 2, 532 Parnell Road, Newmarket, Auckland Physical 28 Nov 1996 - 17 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barratt-boyes, Deborah Anne
Director 		Mt Eden
Auckland
1024 		13 Aug 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barratt-boyes, John Norman
Individual 		Mt Eden
 27 Nov 1996 - current
Location
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