General information

Mjr Properties Limited

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

Mjr Properties Limited (issued an NZBN of 9429041823392) was incorporated on 25 Jun 2015. 1 address is currently in use by the company: 10-12 Bay Park Place, Birkdale, Auckland, 0626 (type: registered, physical). 145 Kitchener Road, Milford, Auckland had been their physical address, up to 11 Nov 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Michael Thomson (a director) located at Torbay, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Jacqueline Thomson (an individual) - located at Torbay, Auckland. The next group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
R Thomson Trustees Limited, located at Albany, Auckland (an entity),
Richard Thomson, located at Torbay, Auckland (a director). "L671230 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 03 Jul 2020.

Current address Type Used since
10-12 Bay Park Place, Birkdale, Auckland, 0626 Registered & physical 11 Nov 2016
Directors
Name and Address Role Period
Richard Brendan Thomson
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
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 25 Jun 2015 - 11 Nov 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Michael Granville Thomson
Director
Torbay
Auckland
0632
25 Jun 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jacqueline Thomson
Individual
Torbay
Auckland
0632
25 Jun 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
R Thomson Trustees Limited
Shareholder NZBN: 9429041816783
Entity (NZ Limited Company)
Albany
Auckland
0632
25 Jun 2015 - current
Richard Brendan Thomson
Director
Torbay
Auckland
0632
25 Jun 2015 - current
Location
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