General information

M.a.w Properties Limited

Type: NZ Limited Company (Ltd)
9429036085484
New Zealand Business Number
1283075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description

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
Contact info
64 27 2443360
Phone (Phone)
matthewwynn01@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wynn, Matthew James
Individual
Mount Albert
Auckland
1025
25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wynn, Angela Rachel
Individual
Mount Albert
Auckland
1025
25 Mar 2003 - current
Location
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