General information

Mary St Properties Limited

Type: NZ Limited Company (Ltd)
9429035690795
New Zealand Business Number
1433499
Company Number
Registered
Company Status

Mary St Properties Limited (issued an NZ business identifier of 9429035690795) was started on 30 Oct 2003. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their physical address, up to 03 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
West, Claudine Michelle (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
West, David James (an individual) - located at Mt Eden, Auckland. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical & service 03 Oct 2019
Contact info
64 9 575 1415
Phone (Phone)
kerry@pauldodd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Claudine Michelle West
Glendowie, Auckland, 1071
Address used since 01 Sep 2010
Director 30 Oct 2003 - current
David James West
Glendowie, Auckland, 1071
Address used since 01 Sep 2010
Director 30 Oct 2003 - current
Addresses
Previous address Type Period
99 Great South Road, Epsom, Auckland, 1051 Physical & registered 01 Mar 2017 - 03 Oct 2019
107 Great South Road, Remuera, Auckland, 1050 Registered & physical 22 Oct 2010 - 01 Mar 2017
107 Great South Road, Remuera, Auckland Physical & registered 30 Oct 2003 - 22 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
West, Claudine Michelle
Individual
Mt Eden
Auckland
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
West, David James
Individual
Mt Eden
Auckland
30 Oct 2003 - current
Location
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