General information

M1 Property Limited

Type: NZ Limited Company (Ltd)
9429031145350
New Zealand Business Number
3348334
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663953 - Rental Of Personal And Household Goods
Industry classification codes with description

M1 Property Limited (issued an NZ business number of 9429031145350) was started on 07 Apr 2011. 2 addresses are in use by the company: 39 Hemans Street, Leamington, Cambridge, 3432 (type: physical, service). C/O Oborn & Johnson Limited, 46B Taharoto Road, North Shore City had been their physical address, up to 14 Apr 2015. M1 Property Limited used more names, namely: M1 Property Holdings Limited from 05 Apr 2011 to 14 Dec 2015. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Stuart, Craig (a director) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
O'callaghan, Michelle Ann (a director) - located at Leamington, Cambridge. "Rental of personal and household goods" (business classification L663953) is the classification the ABS issued M1 Property Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
39 Hemans Street, Leamington, Cambridge, 3432 Physical & service & registered 14 Apr 2015
Contact info
64 022 0471134
Phone (Phone)
michelle@themode.co.nz
Email
www.themode.co.nz
Website
Directors
Name and Address Role Period
Craig Lyell Stuart
Leamington, Cambridge, 3432
Address used since 08 Apr 2015
Director 07 Apr 2011 - current
Michelle Ann O'callaghan
Leamington, Cambridge, 3432
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Addresses
Principal place of activity
39 Hemans Street , Leamington , Cambridge , 3432
Previous address Type Period
C/o Oborn & Johnson Limited, 46b Taharoto Road, North Shore City, 0622 Physical & registered 06 Aug 2012 - 14 Apr 2015
18 Seon Place, Birkdale, North Shore City, 0626 Physical & registered 07 Apr 2011 - 06 Aug 2012
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Stuart, Craig
Director
Leamington
Cambridge
3432
07 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'callaghan, Michelle Ann
Director
Leamington
Cambridge
3432
28 Apr 2019 - current
Location
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