M J & C J Properties (2012) Limited
Type: NZ Limited Company (Ltd)M J & C J Properties (2012) Limited (issued a business number of 9429035033301) was started on 16 Dec 2004. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). 14 Waione Court, Longford Park, Takanini had been their physical address, up until 01 Sep 2008. M J & C J Properties (2012) Limited used more names, namely: I J Bennett Limited from 16 Dec 2004 to 29 Feb 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Rooks, Craig John (an individual) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rooks, Mary - Jane (a director) - located at Conifer Grove, Takanini. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & service | 01 Sep 2008 |
| 61 Edinburgh Street, Pukekohe | Registered | 01 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Rooks
Manurewa, Auckland, 2102
Address used since 19 Jul 2011
Conifer Grove, Takanini, 2112
Address used since 20 Oct 2017 |
Director | 19 Jul 2011 - current |
|
Mary - Jane Rooks
Manurewa, Auckland, 2102
Address used since 27 Jul 2012
Conifer Grove, Takanini, 2112
Address used since 20 Oct 2017 |
Director | 27 Jul 2012 - current |
|
Brian Bennett
Takanini, Takanini, 2112
Address used since 22 Dec 2010 |
Director | 16 Dec 2004 - 17 Jul 2011 |
|
Ian James Bennett
Takanini, Takanini, 2112
Address used since 17 Mar 2010 |
Director | 16 Dec 2004 - 22 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 14 Waione Court, Longford Park, Takanini | Physical & registered | 16 Dec 2004 - 01 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooks, Craig John Individual |
Conifer Grove Takanini 2112 |
19 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooks, Mary - Jane Director |
Conifer Grove Takanini 2112 |
05 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Brian Individual |
Takanini Takanini 2112 |
16 Dec 2004 - 19 Jul 2011 |
 |
Zurich Settlement Trustee Company Limited 61 Edinburgh Street |
|
Aston Trustee Company Limited 61 Edinburgh Street |
|
Turner Solutions Limited 61 Edinburgh Street |
|
S B Inc (2013) Limited 61 Edinburgh Street |
|
Bel Cavallo Equestrian Limited 61 Edinburgh Street |
|
Bindi Trustee Company Limited 61 Edinburgh Street |