General information
Mandm Properties Limited
Type: NZ Limited Company (Ltd)9429041041017
New Zealand Business Number
4866159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113826738
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Mandm Properties Limited (issued a business number of 9429041041017) was launched on 18 Feb 2014. 2 addresses are currently in use by the company: 110 Armagh Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 275 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 21 May 2020. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Mora, Barbara Helen (an individual) located at Casebrook, Christchurch postcode 8051,
O'loughlin, Paul Anthony (an individual) located at St Albans, Christchurch postcode 8014,
Goldsbrough, Christopher Andrew John (an individual) located at Scarborough, Christchurch postcode 8081. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Mandm Properties Limited. Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Armagh Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 21 May 2020 |
Contact info
64 03 2817490
Phone (Phone)
admin@mfamilyholdings.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Mora
Scarborough, Christchurch, 8081
Address used since 17 Dec 2020
Northwood, Christchurch, 8051
Address used since 20 Nov 2019 |
Director | 10 Mar 2014 - current |
| Duncan H. | Director | 10 Mar 2014 - current |
|
Alina Karen Mora
St Albans, Christchurch, 8014
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
| Duncan H. | Director | 10 Mar 2014 - 30 Jan 2023 |
|
Donald Grant Mackinnon
Redcliffs, Christchurch, 8081
Address used since 02 May 2018 |
Director | 18 Feb 2014 - 19 Aug 2019 |
|
Anna Jane Mackinnon
Redcliffs, Christchurch, 8081
Address used since 02 May 2018 |
Director | 18 Feb 2014 - 19 Aug 2019 |
|
Anna Jane Mackinnon
Redcliffs, Christchurch, 8081
Address used since 02 May 2018
Scarborough, Christchurch, 8081
Address used since 10 May 2017 |
Director | 18 Feb 2014 - 19 Aug 2019 |
|
Donald Grant Mackinnon
Redcliffs, Christchurch, 8081
Address used since 02 May 2018
Scarborough, Christchurch, 8081
Address used since 10 May 2017 |
Director | 18 Feb 2014 - 19 Aug 2019 |
|
Callum Henderson
New Brighton, Christchurch, 8061
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 01 Feb 2018 |
|
Callum Henderson
New Brighton, Christchurch, 8061
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 01 Feb 2018 |
Addresses
Principal place of activity
| 110 Armagh Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 275 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 07 Feb 2018 - 21 May 2020 |
| 21m Bealey Avenue, Merivale, Christchurch, 8014 | Registered & physical | 23 Oct 2014 - 07 Feb 2018 |
| 54 Westminster Street, Saint Albans, Christchurch, 8014 | Physical & registered | 18 Feb 2014 - 23 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mora, Barbara Helen Individual |
Casebrook Christchurch 8051 |
10 Apr 2014 - current |
|
O'loughlin, Paul Anthony Individual |
St Albans Christchurch 8014 |
22 Jan 2019 - current |
|
Goldsbrough, Christopher Andrew John Individual |
Scarborough Christchurch 8081 |
13 Oct 2014 - current |
|
Mora, Alina Karen Individual |
Saint Albans Christchurch 8014 |
10 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heyes, Duncan Individual |
22 Jan 2019 - 12 Apr 2022 | |
|
Looker, Roger Frank Individual |
10 Apr 2014 - 13 Oct 2014 | |
|
Mora, Terrence Patrick Individual |
Pegasus North Canterbury 7612 |
10 Apr 2014 - 11 Sep 2017 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
18 Feb 2014 - 26 Sep 2019 | |
|
Heyes, Duncan Director |
22 Jan 2019 - 12 Apr 2022 | |
|
Heyes, Duncan Director |
22 Jan 2019 - 12 Apr 2022 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
18 Feb 2014 - 26 Sep 2019 |
|
Walker, Robyn Lea Individual |
Trentham Upper Hutt 5018 |
10 Apr 2014 - 13 Oct 2014 |
|
Mackinnon, Donald Grant Individual |
Redcliffs Christchurch 8081 |
18 Feb 2014 - 26 Sep 2019 |
Location
Companies nearby
 |
Iphone Repairs Limited 275b Cashel Street |
|
Perriam Finance Limited 2/275 Cashel Street |
|
Purely Property Management Limited 275b Cashel Street |
|
Perriam Financial Services Limited Unit B, 275 Cashel Street |
|
J R Properties Limited Unit B |
|
Perriam Properties 2014 Limited 275b Cashel Street |
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