General information

Mae Young Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038612794
New Zealand Business Number
647199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Mae Young Real Estate Limited (New Zealand Business Number 9429038612794) was incorporated on 23 May 1994. 5 addresess are currently in use by the company: 363, Queenstown, 9348 (type: postal, office). Level 1, 22 Foster Street, Christchurch had been their registered address, up until 23 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 58 shares (58% of shares), namely:
The James Ramsay Trust (an other) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 42% of all shares (42 shares); it includes
Yeung, Mei Man (an individual) - located at Queenstown, Queenstown. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Mae Young Real Estate Limited. The Businesscheck database was last updated on 17 Feb 2024.

Current address Type Used since
1b Church Lane, Queenstown, 9300 Registered & physical & service 23 Jun 2015
363, Queenstown, 9348 Postal 03 Sep 2019
1b Church Lane, Queenstown, 9300 Office & delivery 03 Sep 2019
Contact info
maeyoung@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Ramsay
Queenstown, Queenstown, 9300
Address used since 01 Oct 2020
Queenstown, Queenstown, 9300
Address used since 07 Aug 2014
Director 23 May 1994 - current
Mei Man Yeung
Queenstown, Queenstown, 9300
Address used since 01 Oct 2020
Whampoa, Garden, Hung Hom, Kowloon, 888
Address used since 24 Sep 2015
Director 23 May 1994 - current
Addresses
Principal place of activity
1b Church Lane , Queenstown , 9300
Previous address Type Period
Level 1, 22 Foster Street, Christchurch, 8011 Registered 09 Sep 2011 - 23 Jun 2015
Taurus Group Ltd, Level 1,22 Foster Street,box 42132, Christchurch, 8149 Physical 09 Sep 2011 - 23 Jun 2015
Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 Registered & physical 25 Sep 2009 - 09 Sep 2011
Level 3, Landsborough House, 287 Durham Street, Christchurch Physical 23 Oct 2005 - 25 Sep 2009
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered 23 Oct 2005 - 25 Sep 2009
1 Church Lane, Queenstown Physical & registered 19 Sep 2003 - 23 Oct 2005
1 Church Lane, Church Street, Queenstown Registered & physical 01 Oct 2002 - 19 Sep 2003
C/o Challenge Real Estate, 11 Henry Street, Queenstown Physical 24 Sep 1998 - 24 Sep 1998
54 Shotover Street, Queenstown Physical 24 Sep 1998 - 01 Oct 2002
C/o Challenge Real Estate, 11 Henry Street, Queenstown Registered 01 Oct 1997 - 01 Oct 2002
C/o Challenge Real Estate, 111 Henry Street, Queenstown Registered 24 May 1994 - 01 Oct 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
The James Ramsay Trust
Other (Other)
Queenstown
Queenstown
9300
28 Sep 2018 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Yeung, Mei Man
Individual
Queenstown
Queenstown
9300
23 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Michael John
Individual
Queenstown
Queenstown
9300
23 May 1994 - 12 Apr 2022
Ramsay, Michael John
Individual
Queenstown
Queenstown
9300
23 May 1994 - 12 Apr 2022
Ramsay, James Douglas
Individual
Queenstown
Queenstown
9300
29 Dec 2015 - 12 Apr 2022
Location
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