General information

Mjm Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429035915638
New Zealand Business Number
1337047
Company Number
Registered
Company Status

Mjm Commercial Properties Limited (issued an NZBN of 9429035915638) was registered on 24 Jun 2003. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 4B Graham Road, Takanini, Auckland had been their physical address, up to 23 Jun 2014. 9999 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3 shares (0.03 per cent of shares), namely:
Noble, John Patrick (an individual) located at Rd 2, Pokeno postcode 2472. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Noble, Michael John (an individual) - located at Rd2, Pokeno, Auckland. Next there is the 3rd group of shareholders, share allocation (3330 shares, 33.3%) belongs to 2 entities, namely:
Baskett, Michael Craig, located at Papakura, Papakura (an individual),
Noble, Michael John, located at Rd2, Pokeno, Auckland (an individual). Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Physical & registered & service 23 Jun 2014
Directors
Name and Address Role Period
Michael Craig Baskett
Papakura, Papakura, 2110
Address used since 25 Jul 2014
Director 24 Jun 2003 - current
John Patrick Noble
Rd 2, Pokeno, 2472
Address used since 12 Jul 2018
Rd1, Pokeno, Auckland, 2471
Address used since 30 Jul 2013
Director 24 Jun 2003 - current
Michael John Noble
Rd2, Pokeno, Auckland, 2472
Address used since 30 Jul 2013
Director 24 Jun 2003 - current
Addresses
Previous address Type Period
4b Graham Road, Takanini, Auckland Physical & registered 20 Jul 2006 - 23 Jun 2014
Curran & Associates, 112 Polo Prince Drive, Alfriston, Wiri Physical & registered 07 Sep 2005 - 20 Jul 2006
Mazur & Co Ltd, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 24 Jun 2003 - 07 Sep 2005
Financial Data
Financial info
9999
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Noble, John Patrick
Individual
Rd 2
Pokeno
2472
24 Jun 2003 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Noble, Michael John
Individual
Rd2
Pokeno, Auckland
2472
24 Jun 2003 - current
Shares Allocation #3 Number of Shares: 3330
Shareholder Name Address Period
Baskett, Michael Craig
Individual
Papakura
Papakura
2110
24 Jun 2003 - current
Noble, Michael John
Individual
Rd2
Pokeno, Auckland
2472
24 Jun 2003 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Baskett, Michael Craig
Individual
Papakura
Papakura
2110
24 Jun 2003 - current
Shares Allocation #5 Number of Shares: 3330
Shareholder Name Address Period
Noble, Patricia Mary
Individual
Rd 2
Pokeno
2472
13 Sep 2010 - current
Noble, John Patrick
Individual
Rd 2
Pokeno
2472
24 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Jack, Venisse Maree
Individual
Rd 2
Papakura
2582
13 Sep 2010 - 12 Aug 2014
Location
Companies nearby