General information

Mjr Properties Limited

Type: NZ Limited Company (Ltd)
9429041823392
New Zealand Business Number
5736747
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mjr Properties Limited (issued an NZBN of 9429041823392) was incorporated on 25 Jun 2015. 5 addresess are currently in use by the company: Po Box 100522, North Shore, Auckland, 0745 (type: postal, office). 145 Kitchener Road, Milford, Auckland had been their registered address, up to 11 Nov 2016. 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 30 shares (30% of shares), namely:
Thomson, Jacqueline (an individual) located at Torbay, Auckland postcode 0632,
Thomson, Michael Granville (a director) located at Torbay, Auckland postcode 0632,
Thommo Trustee Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Thomson, Richard Brendan (a director) - located at Torbay, Auckland,
R Thomson Trustees Limited (an entity) - located at Albany, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thomson, Richard Brendan, located at Torbay, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Mjr Properties Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
10-12 Bay Park Place, Birkdale, Auckland, 0626 Physical & registered & service 11 Nov 2016
Po Box 100522, North Shore, Auckland, 0745 Postal 07 Jul 2020
10-12 Bay Park Place, Birkdale, Auckland, 0626 Office & delivery 07 Jul 2020
Contact info
64 09 4821244
Phone (Phone)
kim@pumpspec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Brendan Thomson
Torbay, Auckland, 0630
Address used since 20 Jul 2021
Torbay, Auckland, 0632
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Michael Granville Thomson
Torbay, Auckland, 0632
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Addresses
Principal place of activity
10-12 Bay Park Place , Birkdale , Auckland , 0626
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 25 Jun 2015 - 11 Nov 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Thomson, Jacqueline
Individual
Torbay
Auckland
0632
25 Jun 2015 - current
Thomson, Michael Granville
Director
Torbay
Auckland
0632
25 Jun 2015 - current
Thommo Trustee Limited
Shareholder NZBN: 9429050059843
Entity (NZ Limited Company)
Albany
Auckland
0632
08 Feb 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Thomson, Richard Brendan
Director
Torbay
Auckland
0630
25 Jun 2015 - current
R Thomson Trustees Limited
Shareholder NZBN: 9429041816783
Entity (NZ Limited Company)
Albany
Auckland
0632
25 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomson, Richard Brendan
Director
Torbay
Auckland
0630
25 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomson, Kim Michelle
Individual
Browns Bay
Auckland
0630
08 Feb 2022 - current
Shares Allocation #5 Number of Shares: 9
Shareholder Name Address Period
Thomson, Jacqueline
Individual
Torbay
Auckland
0632
25 Jun 2015 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Thomson, Michael Granville
Director
Torbay
Auckland
0632
25 Jun 2015 - current
Location
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