M & B Properties Limited
Type: NZ Limited Company (Ltd)M & B Properties Limited (issued an NZ business number of 9429037057190) was registered on 14 Dec 2000. 6 addresess are in use by the company: P O Box 230, Arrowtown, 9351 (type: postal, office). 2 Millway Place, Huntsbury, Christchurch 8022 had been their registered address, until 14 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Henry Giles & Co Ltd (an other) located at Millbrook Resort, Arrowtown postcode 9371. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Henry Giles & Co Ltd (an other) - located at Millbrook Resort, Arrowtown. "Investment - financial assets" (business classification K624040) is the category the ABS issued M & B Properties Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ernst & Young Limited, 20 Twigger Street, Christchurch, 8024 | Other (Address for Records) | 01 Oct 2012 |
| 7 Malaghans Ridge, Rd 1, Queenstown, 9371 | Registered & physical & service | 14 Aug 2014 |
| P O Box 230, Arrowtown, 9351 | Postal | 27 May 2019 |
| 7 Malaghans Ridge, Arrowtown, 9371 | Office | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Maryanne Robina Marlow
Millbrook Resort, Arrwotown, 9371
Address used since 03 May 2018
Rd 1, Queenstown, 9371
Address used since 08 Sep 2016 |
Director | 14 Dec 2000 - current |
|
Bernard Giles Marlow
Millbrook Resort, Arrowtown, 9371
Address used since 03 May 2018
Rd 1, Queenstown, 9371
Address used since 08 Sep 2016 |
Director | 14 Dec 2000 - current |
| Type | Used since | |
|---|---|---|
| 7 Malaghans Ridge, Arrowtown, 9371 | Office | 27 May 2019 |
| 7 Malaghans Ridge, Millbrook Resort, Arrowtown, 9371 | Delivery | 27 May 2019 |
| 7 Malaghans Ridge , Arrowtown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 2 Millway Place, Huntsbury, Christchurch 8022 | Registered & physical | 27 Oct 2006 - 14 Aug 2014 |
| 2 Millway Place, Broadoaks, Christchurch | Registered & physical | 15 Sep 2006 - 27 Oct 2006 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 19 Apr 2004 - 15 Sep 2006 |
| Allott Reeves &co, 192 Manchester Street, Christchurch | Registered | 28 Aug 2001 - 19 Apr 2004 |
| Allott Reeves &co, 192 Manchester Street, Christchurch | Physical | 14 Dec 2000 - 14 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Giles & Co Ltd Other (Other) |
Millbrook Resort Arrowtown 9371 |
25 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Giles & Co Ltd Other (Other) |
Millbrook Resort Arrowtown 9371 |
25 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlow, Maryanne Robina Individual |
Broadoaks Christchurch |
14 Dec 2000 - 27 Jun 2010 |
|
Marlow, Bernard Giles Individual |
Broadoaks Christchurch |
14 Dec 2000 - 19 Aug 2004 |
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