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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Richard Brendan Director |
Torbay Auckland 0630 |
25 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Kim Michelle Individual |
Browns Bay Auckland 0630 |
08 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Jacqueline Individual |
Torbay Auckland 0632 |
25 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Michael Granville Director |
Torbay Auckland 0632 |
25 Jun 2015 - current |
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