General information

Mavor Properties Limited

Type: NZ Limited Company (Ltd)
9429038123139
New Zealand Business Number
850029
Company Number
Registered
Company Status

Mavor Properties Limited (issued an NZ business identifier of 9429038123139) was launched on 24 Mar 1997. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 27 Sep 2016. Mavor Properties Limited used other names, namely: Braemorn Farm Limited from 24 Mar 1997 to 21 May 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mavor, Denise Jean (an individual) located at R D 2 D, Oamaru 9492,
Mavor, Colin Richard (an individual) located at R D 2 D, Oamaru 9492. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Mavor, Colin Richard (an individual) - located at Airedale, Oamaru 9492. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mavor, Denise Jean, located at Airedale, Oamaru 9492 (an individual). Our information was last updated on 28 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 27 Sep 2016
Contact info
64 3 4349423
Phone (Phone)
mavorbros@xtra.co.nz
Email
Directors
Name and Address Role Period
Denise Jean Mavor
Rd 2d, Oamaru, 9492
Address used since 22 Sep 2009
Director 24 Mar 1997 - current
Colin Richard Mavor
Rd 2d, Oamaru, 9492
Address used since 22 Sep 2009
Director 24 Mar 1997 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 18 Sep 2008 - 27 Sep 2016
76 Thames Street, Oamaru Registered 11 Apr 2000 - 18 Sep 2008
35 Turfus Camp Road, Airedale, Oamaru Physical 15 Aug 1997 - 15 Aug 1997
76 Thames Street, Oamaru Registered 15 Aug 1997 - 11 Apr 2000
Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin Physical 15 Aug 1997 - 18 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Mar 1997 - current
Mavor, Denise Jean
Individual
R D 2 D
Oamaru 9492
24 Mar 1997 - current
Mavor, Colin Richard
Individual
R D 2 D
Oamaru 9492
24 Mar 1997 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mavor, Colin Richard
Individual
Airedale
Oamaru 9492
24 Mar 1997 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mavor, Denise Jean
Individual
Airedale
Oamaru 9492
24 Mar 1997 - current
Location
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