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General information

Meg Matthews Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032573398
New Zealand Business Number
2170330
Company Number
Registered
Company Status

Meg Matthews Property Investments Limited (issued a business number of 9429032573398) was incorporated on 09 Sep 2008. 2 addresses are currently in use by the company: Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 (type: physical, registered). 27C William Pickering Drive, Albany, North Shore 0632 had been their physical address, until 24 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Laguda, Rafael (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Laguda, Mary Elizabeth (an individual) - located at Rothesay Bay, Auckland. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 Physical & registered & service 24 Apr 2012
Last updated:
Directors
Name and Address Role Period
Rafael Aquilles De La Paz Laguda
Rothesay Bay, Auckland, 0630
Address used since 12 Jan 2021
Dannemora, Auckland, 2016
Address used since 21 Aug 2015
Director 09 Sep 2008 - current
Mary Elizabeth Bondoc Laguda
Rothesay Bay, Auckland, 0630
Address used since 12 Jan 2021
Dannemora, Auckland, 2016
Address used since 21 Aug 2015
Director 09 Sep 2008 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, North Shore 0632 Physical & registered 09 Sep 2008 - 24 Apr 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Laguda, Rafael
Individual 		Rothesay Bay
Auckland
0630 		09 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laguda, Mary Elizabeth
Individual 		Rothesay Bay
Auckland
0630 		09 Sep 2008 - current
Location
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