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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wmrk Trustees Limited Shareholder NZBN: 9429031558297 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zabaglo, Margaret |
Ellerslie Auckland 1051 New Zealand |
07 Nov 2016 - 31 Mar 2017 |
Entity | Maidstone Trustees (2012) Limited Shareholder NZBN: 9429030905009 Company Number: 3618931 |
09 Aug 2012 - 07 Nov 2016 | |
Director | Margaret Zabaglo |
Ellerslie Auckland 1051 New Zealand |
07 Nov 2016 - 31 Mar 2017 |
Entity | Maidstone Trustees (2012) Limited Shareholder NZBN: 9429030905009 Company Number: 3618931 |
09 Aug 2012 - 07 Nov 2016 |
Ultimate Holding Company
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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