General information

Maison Property Management Limited

Type: NZ Limited Company (Ltd)
9429032519013
New Zealand Business Number
2181579
Company Number
Registered
Company Status

Maison Property Management Limited (NZBN 9429032519013) was registered on 10 Nov 2008. 3 addresses are currently in use by the company: Level 14, 7 City Road, Grafton, Auckland, 1010 (type: physical, registered). 12 Charlise Place, Onerahi, Whangarei had been their registered address, up until 04 Jan 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Maison Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. The Businesscheck information was last updated on 07 Feb 2024.

Current address Type Used since
L1, 470 Manukau Road, Epsom, Auckland Other (Address For Share Register) 10 Nov 2008
Level 14, 7 City Road, Grafton, Auckland, 1010 Physical & registered & service 04 Jan 2019
Directors
Name and Address Role Period
Christopher Russell Hook
Onerahi, Whangarei, 0110
Address used since 13 Oct 2018
Onerahi, Whangarei, 0110
Address used since 17 Jan 2014
Director 17 Jan 2014 - current
Anthony Baker
Flatbush, Manukau, 2016
Address used since 21 Sep 2015
Director 22 Feb 2010 - 10 Oct 2018
Christopher Russell Hook
16 Huron Street, Takapuna, North Shore City,
Address used since 22 Feb 2010
Director 22 Feb 2010 - 01 Nov 2010
Donald Sydney Hill
157 Gowing Drive, Meadowbank, Auckland, 1072
Address used since 20 Jan 2010
Director 10 Nov 2008 - 22 Feb 2010
Addresses
Previous address Type Period
12 Charlise Place, Onerahi, Whangarei, 0110 Registered & physical 26 Sep 2018 - 04 Jan 2019
459 Richardson Road, Mount Roskill, Auckland, 1041 Registered & physical 07 Oct 2014 - 26 Sep 2018
Level 14, 7 City Road, Auckland, 1010 Registered & physical 01 Oct 2014 - 07 Oct 2014
L1, 470 Manukau Road, Epsom, Auckland Registered & physical 10 Nov 2008 - 01 Oct 2014
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
09 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Maison Trustee Limited
Shareholder NZBN: 9429032499377
Entity (NZ Limited Company)
Grafton
Auckland
1010
10 Nov 2008 - current

Ultimate Holding Company
Effective Date 20 Sep 2015
Name Maison Trustee Limited
Type Ltd
Ultimate Holding Company Number 2186417
Country of origin NZ
Address Level 14, 7 City Road
Auckland 1010
Location
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