Mars Properties Limited
Type: NZ Limited Company (Ltd)Mars Properties Limited (issued a New Zealand Business Number of 9429038142673) was launched on 20 Mar 1997. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 30 Nov 2023. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stirling, Andrew John Craig (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Priestley, Jill Patricia (an individual) - located at Albany, Auckland,
Stirling, Andrew John Craig (an individual) - located at Albany, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Horley, Max Alan, located at Rothesay Bay, Auckland (an individual). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 15 Feb 2019 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Alan Horley
Rothesay Bay, Auckland, 0630
Address used since 12 Feb 2019
Beach Haven, North Shore City, 0626
Address used since 29 Mar 2010 |
Director | 20 Mar 1997 - current |
|
Andrew John Craig Stirling
Schnapper Rock, North Shore City, 0632
Address used since 29 Mar 2010 |
Director | 20 Mar 1997 - current |
|
Richard Douglas Higham
Greenhithe, Auckland,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - 21 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 01 Feb 2023 - 30 Nov 2023 |
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 16 Jul 2012 - 15 Feb 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 16 Jul 2012 |
| C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland | Physical & registered | 21 Jul 2005 - 12 Jul 2011 |
| Unit 4, 41 Paul Mathews Drive, North Harbour Industrial Estate, Albany | Registered & physical | 21 Mar 2003 - 21 Jul 2005 |
| 11a 80 Paul Mathews Drive, North Harbour Industrial Estate, Albany | Registered | 21 Mar 2003 - 21 Mar 2003 |
| Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland | Physical | 17 Mar 2001 - 21 Mar 2003 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 17 Mar 2001 - 17 Mar 2001 |
| 11a Paul Matthews Road, Albany, Auckland | Registered | 17 Mar 2001 - 21 Mar 2003 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 11 Apr 2000 - 17 Mar 2001 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Physical | 30 Jul 1999 - 17 Mar 2001 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 30 Jul 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Andrew John Craig Individual |
Albany Auckland |
20 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
20 Dec 2005 - current |
|
Priestley, Jill Patricia Individual |
Albany Auckland |
20 Dec 2005 - current |
|
Stirling, Andrew John Craig Individual |
Albany Auckland |
20 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horley, Max Alan Individual |
Rothesay Bay Auckland 0630 |
20 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horley, Max Alan Individual |
Rothesay Bay Auckland 0630 |
20 Dec 2005 - current |
|
Horley, Karen Cecilia Individual |
Rothesay Bay Auckland 0630 |
20 Dec 2005 - current |
 |
Tika Creative Limited Unit 1, 76 Paul Matthews Road |
|
Central Property Management Limited State Highway 17 |
|
Anton Paar New Zealand Limited Unit 7 |
|
Sun & Liu Limited 47 Barbados Drive |
|
4 Our Kids 70 Paul Matthews Road |
|
Privilege New Zealand Limited 68c Paul Mathew Drive |