M.a.w Properties Limited (issued a New Zealand Business Number of 9429036085484) was registered on 25 Mar 2003. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1542 (type: physical, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 13 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wynn, Matthew James (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wynn, Angela Rachel (an individual) - located at Mount Albert, Auckland. "Hotel operation" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued M.a.w Properties Limited. Businesscheck's database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1542 | Physical & registered & service | 13 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Angela Rachel Wynn
Mount Albert, Auckland, 1025
Address used since 06 Nov 2013 |
Director | 25 Mar 2003 - current |
Matthew James Wynn
Mount Albert, Auckland, 1025
Address used since 06 Nov 2013 |
Director | 25 Mar 2003 - current |
642 Great South Road , Ellerslie , Auckland , 1542 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 26 Sep 2011 - 13 Jun 2016 |
C/-boutique Financial, 22a Seascape Road, Remuera, Auckland | Registered & physical | 24 Mar 2010 - 26 Sep 2011 |
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 25 Mar 2003 - 24 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Wynn, Matthew James Individual |
Mount Albert Auckland 1025 |
25 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wynn, Angela Rachel Individual |
Mount Albert Auckland 1025 |
25 Mar 2003 - current |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |
Sanley NZ Limited Unit 2, 710 Great South Road |
Hickson Hotels And Resorts Limited 2/16 Lonsdale Street |
T Park Hotel Limited 4 Lochiel Road |
Mex Holding Limited 4 Goodman Place |
Hospitality Management Services Limited 17 Haydn Avenue |
Treetops Limited 419 Church Street East |