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Mz 52w Limited

Type: NZ Limited Company (Ltd)
9429030554771
NZBN
3951639
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Sep 2013

Mz 52W Limited was started on 09 Aug 2012 and issued an NZ business identifier of 9429030554771. The registered LTD company has been run by 3 directors: Matthew Kevin Gilligan - an active director whose contract started on 22 Aug 2016,
Margaret Zabaglo - an inactive director whose contract started on 02 Sep 2016 and was terminated on 03 Sep 2016,
Graeme Hayward Skeates - an inactive director whose contract started on 09 Aug 2012 and was terminated on 02 Sep 2016.
As stated in our data (last updated on 13 Feb 2024), the company registered 2 addresses: Levet 6, 135 Broadway, Newmarket, Auckland, 1023 (office address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Until 25 Sep 2013, Mz 52W Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified other names used by the company: from 09 Aug 2012 to 07 Nov 2016 they were called Waterview Nominees Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wmrk Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. Mz 52W Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

Levet 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Aug 2012 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wmrk Trustees Limited
Shareholder NZBN: 9429031558297
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zabaglo, Margaret Ellerslie
Auckland
1051
New Zealand
Entity Maidstone Trustees (2012) Limited
Shareholder NZBN: 9429030905009
Company Number: 3618931
Director Margaret Zabaglo Ellerslie
Auckland
1051
New Zealand
Entity Maidstone Trustees (2012) Limited
Shareholder NZBN: 9429030905009
Company Number: 3618931

Ultimate Holding Company

30 Mar 2017
Effective Date
Wmrk Trustees Limited
Name
Ltd
Type
2470248
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Kevin Gilligan - Director

Appointment date: 22 Aug 2016

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Aug 2016


Margaret Zabaglo - Director (Inactive)

Appointment date: 02 Sep 2016

Termination date: 03 Sep 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Sep 2016


Graeme Hayward Skeates - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 02 Sep 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 09 Aug 2012

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