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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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