businesscheck.co.nz / a-z index / m / ma / mar / mare
General information

Mares Properties (nz) Limited

Type: NZ Limited Company (Ltd)
9429038967917
New Zealand Business Number
552346
Company Number
Registered
Company Status

Mares Properties (Nz) Limited (NZBN 9429038967917) was registered on 27 Aug 1992. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. Mares Properties (Nz) Limited used more names, namely: Drina Investments Limited from 27 Aug 1992 to 25 Nov 1992. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Jones, Melvin Lindsay (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Invicta Trading and Investments B.v.i. (an other) - located at Torola, British Virgin Islands. Our information was updated on 20 Feb 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Last updated:
Directors
Name and Address Role Period
Melvin Lindsay Jones
Rd 1, Papakura, 2580
Address used since 27 Jun 2016
Director 18 Nov 1992 - current
Carlos Alberto P M Riberio
33432 Boca Raton, Florida, United States Of America,
Address used since 14 Jun 2005
Director 14 Jun 2005 - 31 Aug 2005
Philip Mcintosh
Queensland 4211, Australia,
Address used since 14 Jun 2005
Director 14 Jun 2005 - 31 Aug 2005
Lloyd Warren Lamberg
Orakei, Auckland,
Address used since 18 Nov 1992
Director 18 Nov 1992 - 21 May 1998
John Maxwell Collings
Remuera, Auckland,
Address used since 26 Aug 1992
Director 26 Aug 1992 - 18 Nov 1992
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 26 Aug 1992
Director 26 Aug 1992 - 18 Nov 1992
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 10 Jul 2008 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 10 Jul 2008 - 01 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 05 Jul 2007 - 10 Jul 2008
Level 8, 53 Fort Street, Auckland Physical & registered 08 Sep 2003 - 05 Jul 2007
Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland Physical 09 May 2000 - 08 Sep 2003
C/-lamberg & Co Solicitors, Level 4, On Broadway Building, 131-135 Broadway, Newmarket Physical 09 May 2000 - 09 May 2000
C/-lamberg & Co Solicitors, Level 4, On Broadway Building, 131-135 Broadway, Newmarket Registered 09 May 2000 - 08 Sep 2003
26 Bowden Road, Mt Wellington, Auckland Registered 02 Mar 1993 - 09 May 2000
Russell Mcveagh Mckenzie, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 23 Nov 1992 - 02 Mar 1993
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
14 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Melvin Lindsay
Individual 		Rd 1
Papakura
2580 		27 Aug 1992 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Invicta Trading And Investments B.v.i.
Other (Other) 		Torola, British Virgin Islands
 27 Aug 1992 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street