General information

Mt Wellington Properties Limited

Type: NZ Limited Company (Ltd)
9429039808783
New Zealand Business Number
283580
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Mt Wellington Properties Limited (issued an NZ business number of 9429039808783) was launched on 24 Sep 1985. 1 address is in use by the company: 292 Point View Drive, Dannemora, Auckland, 2016 (type: physical, registered). 292 Point View Drive, Dannemora, 2016,, Auckland. had been their registered address, up to 11 Oct 2011. Mt Wellington Properties Limited used more aliases, namely: Restaurant Properties (Mt Wellington) Limited from 24 Sep 1985 to 24 Mar 1995. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chatsworth Management Limited (an entity) located at Dannemora, Auckland postcode 2016. "L671250 Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Mt Wellington Properties Limited. The Businesscheck database was last updated on 26 May 2019.

Current address Type Used since
292 Point View Drive, Dannemora, Auckland, 2016 Physical & registered 11 Oct 2011
Contact info
64 21 993300
Phone (Phone)
garry.melvillesmith@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Garry David Melville-smith
Dannemora, Auckland, 2016
Address used since 03 Oct 2011
Director 24 Sep 1985 - current
Rodney William Melville-smith
Remuera, Auckland, 1050
Address used since 30 Jun 1993
Director 30 Jun 1993 - 18 Aug 2017
Neilson Murdoch Harris
Takapuna, Auckland,
Address used since 24 Sep 1985
Director 24 Sep 1985 - 29 Sep 2003
James Donald Mcalpine
St Heliers, Auckland,
Address used since 24 Sep 1985
Director 24 Sep 1985 - 30 Jun 1993
Addresses
Previous address Type Period
292 Point View Drive, Dannemora, 2016,, Auckland. Registered 01 Oct 2009 - 11 Oct 2011
292 Point View Drive, Dannemora, 2016,, Auckland Physical 01 Oct 2009 - 11 Oct 2011
292 Point View Drive, Howick, 2016,, Auckland Registered 19 Sep 2008 - 01 Oct 2009
292 Point View Drive, Howick, 2016, Auckland Physical 19 Sep 2008 - 01 Oct 2009
292 Point View Drive, R D 1, Papatoetoe, Auckland Physical 01 Jul 1997 - 19 Sep 2008
117 Carbine Rd, Mt Wellington, Auckland Registered 05 Jul 1993 - 19 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Chatsworth Management Limited
Shareholder NZBN: 9429032042535
Entity (NZ Limited Company)
Dannemora
Auckland
2016
24 Sep 1985 - current

Ultimate Holding Company
Name Chatsworth Management Limited
Type Ltd
Ultimate Holding Company Number 117149
Country of origin NZ
Address 292 Point View Drive
Dannemora
Auckland 2016
Location
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