General information

Mauao Properties Limited

Type: NZ Limited Company (Ltd)
9429036729807
New Zealand Business Number
1169940
Company Number
Registered
Company Status

Mauao Properties Limited (NZBN 9429036729807) was launched on 26 Oct 2001. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: physical, registered). Staples Rodway Tauranga, 132 First Avenue, Tauranga had been their registered address, until 29 Oct 2008. Mauao Properties Limited used more names, namely: Dispensary First Tauranga Limited from 26 Oct 2001 to 01 Nov 2006. 900 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 450 shares (50 per cent of shares), namely:
Cg Trustee 2014 Limited (an entity) located at Matamata postcode 3400,
Mcsweeney, Peter Mervyn John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (450 shares); it includes
Candy, Alan Bruce (an individual) - located at Rd 2, Matamata,
Magan, Stuart Bruce (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was last updated on 05 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata Physical & registered & service 29 Oct 2008
Directors
Name and Address Role Period
Peter Mervyn John Mcsweeney
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jun 2013
Director 26 Oct 2001 - current
Stuart Bruce Magan
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Oct 2011
Director 15 Nov 2006 - current
Addresses
Previous address Type Period
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 15 Nov 2004 - 29 Oct 2008
C/- Murray Crossman & Partners Limited, Chartered Accountants, First Floor, 132 First Ave, Tauranga Registered & physical 15 Nov 2002 - 15 Nov 2004
132 First Avenue, Tauranga Physical & registered 26 Oct 2001 - 15 Nov 2002
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Entity (NZ Limited Company)
Matamata
3400
08 Jun 2018 - current
Mcsweeney, Peter Mervyn John
Individual
Mount Maunganui
Mount Maunganui
3116
26 Oct 2001 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Candy, Alan Bruce
Individual
Rd 2
Matamata
3472
08 Jun 2018 - current
Magan, Stuart Bruce
Individual
Mount Maunganui
Mount Maunganui
3116
17 Nov 2006 - current
Location
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