Ma And Pa Limited
Type: NZ Limited Company (Ltd)Ma and Pa Limited (issued a New Zealand Business Number of 9429034259085) was incorporated on 10 Mar 2006. 5 addresess are currently in use by the company: 22A Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: physical, service). 22 Maungakiekie Avenue, Greenlane, Auckland had been their registered address, up to 10 Nov 2017. Ma and Pa Limited used other names, namely: Majk Solutions Limited from 10 Mar 2006 to 26 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Preen, Matthew (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Preen, Pauline (an individual) - located at Greenlane, Auckland. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Other (Address For Share Register) | 18 Feb 2015 |
| 22a Maungakiekie Avenue, Greenlane, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2017 |
| 22a Maungakiekie Avenue, Greenlane, Auckland, 1051 | Physical & service & registered | 10 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Phillip Preen
Greenlane, Auckland, 1051
Address used since 01 Feb 2018
Greenlane, Auckland, 1051
Address used since 01 Mar 2016 |
Director | 27 Nov 2009 - current |
|
Kelly Marie Preen
Mt Eden, Auckland,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 27 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 22 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & physical | 21 Jul 2014 - 10 Nov 2017 |
| 1 Emerald Street, Epsom, Auckland, 1023 | Registered & physical | 13 Feb 2012 - 21 Jul 2014 |
| Apartment 216, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered | 15 Feb 2011 - 13 Feb 2012 |
| 3 Lisnor Avenue, Mt Eden, Auckland | Physical & registered | 10 Mar 2006 - 10 Mar 2006 |
| 3 Lisnoe Avenue, Mt Eden, Auckland | Registered & physical | 10 Mar 2006 - 15 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preen, Matthew Individual |
Greenlane Auckland 1051 |
21 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preen, Pauline Individual |
Greenlane Auckland 1051 |
26 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preen, Kelly Marie Individual |
Mt Eden Auckland |
10 Mar 2006 - 21 Jun 2008 |
|
Pauline, Preen Individual |
Greenlane Auckland 1051 |
26 Oct 2016 - 26 Oct 2016 |
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Ma & Pa Commercial Limited 22a Maungakiekie Avenue |
|
Pakman Trustees Limited 16 Maungakiekie Avenue |
|
Papatoetoe Accident And Medical Centre Limited 17 Maungakiekie Avenue |
|
White Rock Hills Limited 17 Maungakiekie Avenue |
|
Waipu Park Limited 17 Maungakiekie Avenue |
|
The Puffin Charitable Trust 17 Maungakiekie Ave |