General information

Master Property Management Limited

Type: NZ Limited Company (Ltd)
9429040987026
New Zealand Business Number
4784161
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Master Property Management Limited (issued an NZ business identifier of 9429040987026) was started on 14 Nov 2013. 1 address is in use by the company: Flat 107 96 On Symonds, 96 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 1602/96 Symonds Street, Grafton, Auckland had been their registered address, up to 14 Oct 2020. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 99 shares (9.9 per cent of shares), namely:
Terrence Lum (a director) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 480 shares); it includes
Gellert Ivanson Trustee No 10 Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Sll Trustees No. 53 Limited, located at Newmarket, Auckland (an entity). "Commercial property body corporates" (business classification L671220) is the classification the Australian Bureau of Statistics issued Master Property Management Limited. The Businesscheck database was updated on 28 May 2022.

Current address Type Used since
Flat 107 96 On Symonds, 96 Symonds Street, Grafton, Auckland, 1010 Registered & physical 14 Oct 2020
Contact info
64 09 2073047
Phone (Phone)
64 21 532883
Phone (Phone)
eastlight@xtra.co.nz
Email
symonds96@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terrence Winston Lum
Grafton, Auckland, 1010
Address used since 01 Oct 2020
Grafton, Auckland, 1010
Address used since 14 Nov 2013
Director 14 Nov 2013 - current
Robyn Meryl Mcewan
Devonport, Auckland, 0624
Address used since 14 Nov 2013
Director 14 Nov 2013 - 03 Sep 2018
Addresses
Principal place of activity
Flat 107 96 On Symonds, 96 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
1602/96 Symonds Street, Grafton, Auckland, 1010 Registered & physical 14 Nov 2013 - 14 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Terrence Winston Lum
Director
Grafton
Auckland
1010
14 Nov 2013 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
Entity (NZ Limited Company)
St Heliers
Auckland
1071
14 May 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Sll Trustees No. 53 Limited
Shareholder NZBN: 9429048106689
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Apr 2020 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Amrik Singh
Individual
Eden Terrace
Auckland
1010
11 Dec 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Terrence Winston Lum
Director
Grafton
Auckland
1010
14 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Graeme William Halse
Individual
Remuera
Auckland
1050
14 Nov 2013 - 11 Sep 2018
Philip Small Trustees Limited
Shareholder NZBN: 9429047087996
Company Number: 7085935
Entity
Newmarket
Auckland
1023
20 Feb 2019 - 30 Apr 2020
Onfocus Management Limited
Shareholder NZBN: 9429031492133
Company Number: 2518058
Entity
Grafton
Auckland
1023
11 Dec 2017 - 14 May 2020
Onfocus Management Limited
Shareholder NZBN: 9429031492133
Company Number: 2518058
Entity
Grafton
Auckland
1010
11 Dec 2017 - 14 May 2020
Amrik Singh
Individual
Royal Oak
Auckland
1061
14 Nov 2013 - 02 Dec 2016
Robyn Meryl Mcewan
Individual
Devonport
Auckland
0624
14 Nov 2013 - 11 Sep 2018
Robert Alan Wong
Individual
Mount Roskill
Auckland
1041
14 Nov 2013 - 20 Feb 2019
Onfocus Management Limited
Shareholder NZBN: 9429031492133
Company Number: 2518058
Entity
14 Nov 2013 - 02 Dec 2016
Bam Three Limited
Shareholder NZBN: 9429030112902
Company Number: 4578139
Entity
Mount Roskill
Auckland
1041
14 Nov 2013 - 20 Feb 2019
Philip Small Trustees Limited
Shareholder NZBN: 9429047087996
Company Number: 7085935
Entity
Newmarket
Auckland
1023
20 Feb 2019 - 30 Apr 2020
Location
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