General information

Mjn Properties Limited

Type: NZ Limited Company (Ltd)
9429032493634
New Zealand Business Number
2187830
Company Number
Registered
Company Status

Mjn Properties Limited (issued a business number of 9429032493634) was launched on 12 Nov 2008. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up to 25 Jul 2019. 120 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 30 shares (25% of shares), namely:
Norris Ward Trustee Company Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204,
Havill, Michael James (an individual) located at Hamilton 3210. When considering the second group, a total of 3 shareholders hold 25% of all shares (30 shares); it includes
Smith, Megan Jane (an individual) - located at Hamilton 3214,
Smith, Peter Marmion (an individual) - located at Hamilton 3214,
Smith, Simon Marmion (an individual) - located at Hamilton 3214. Next there is the 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 3 entities, namely:
Sr Hamilton Corporate Trustee Limited, located at 192 Anglesea Street, Hamilton (an entity),
Gerbich, Sharyn Lee, located at Hamilton 3216 (an individual),
Gerbich, Wayne Noel, located at Hamilton (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical & service 25 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Michael James Havill
Hamilton, 3204
Address used since 07 Nov 2020
Hamilton, 3210
Address used since 15 Oct 2015
Director 12 Nov 2008 - current
Wayne Noel Gerbich
Hamilton, 3216
Address used since 15 Oct 2015
Director 12 Nov 2008 - current
Peter Marmion Smith
Hamilton, 3214
Address used since 15 Oct 2015
Director 12 Nov 2008 - current
David Ivan Urlich
Huntington, Hamilton, 3210
Address used since 01 Jun 2016
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 16 Dec 2011 - 25 Jul 2019
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Physical & registered 20 Oct 2011 - 16 Dec 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Physical & registered 20 Oct 2009 - 20 Oct 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical & registered 12 Nov 2008 - 20 Oct 2009
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Entity (NZ Limited Company)
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
12 Nov 2008 - current
Havill, Michael James
Individual
Hamilton 3210
12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Smith, Megan Jane
Individual
Hamilton 3214
12 Nov 2008 - current
Smith, Peter Marmion
Individual
Hamilton 3214
12 Nov 2008 - current
Smith, Simon Marmion
Individual
Hamilton 3214
12 Nov 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
12 Nov 2008 - current
Gerbich, Sharyn Lee
Individual
Hamilton 3216
12 Nov 2008 - current
Gerbich, Wayne Noel
Individual
Hamilton
12 Nov 2008 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Rostrevor Trustees One Limited
Shareholder NZBN: 9429038310874
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
13 Oct 2009 - current
Urlich, David Ivan
Individual
Huntington
Hamilton
3210
13 Oct 2009 - current
Urlich, Sarah Joan
Individual
Huntington
Hamilton
3210
13 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Goddard, Fiona Robyn
Individual
Hamilton 3210
12 Nov 2008 - 24 Feb 2020
Goddard, Fiona Robyn
Individual
Hamilton 3210
12 Nov 2008 - 24 Feb 2020
Location
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