General information

Msrs Properties Limited

Type: NZ Limited Company (Ltd)
9429034572696
New Zealand Business Number
1686534
Company Number
Registered
Company Status

Msrs Properties Limited (issued an NZ business identifier of 9429034572696) was launched on 26 Aug 2005. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lebowski Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Smith, Joelene Marguerite (an individual) - located at 26 Clarendon Street, St Heliers, Auckland,
Larkin, David Robert (an individual) - located at 277 Victoria Avenue, Remuera, Auckland,
Smith, Barry William (an individual) - located at 26 Clarendon Street, St Heliers, Auckland. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 26 Aug 2005
Directors
Name and Address Role Period
John Michael Gilbert
Ramarama, Auckland, 2579
Address used since 05 Apr 2016
Director 26 Aug 2005 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lebowski Investments Limited
Shareholder NZBN: 9429037220525
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
15 Sep 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Joelene Marguerite
Individual
26 Clarendon Street
St Heliers, Auckland
15 Sep 2005 - current
Larkin, David Robert
Individual
277 Victoria Avenue
Remuera, Auckland
15 Sep 2005 - current
Smith, Barry William
Individual
26 Clarendon Street
St Heliers, Auckland
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Kidd, Harold Desmond
Individual
606 Blackbridge Road, Rd1
Kaukapakapa, Auckland
15 Sep 2005 - 17 May 2012
Gilbert, John Michael
Individual
Ramarama
26 Aug 2005 - 27 Jun 2010
Location
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