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M1 Property Limited

Type: NZ Limited Company (Ltd)
9429031145350
NZBN
3348334
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
39 Hemans Street
Leamington
Cambridge 3432
New Zealand
Registered & physical address used since 14 Apr 2015

M1 Property Limited was incorporated on 07 Apr 2011 and issued an NZBN of 9429031145350. The registered LTD company has been run by 2 directors: Craig Lyell Stuart - an active director whose contract started on 07 Apr 2011,
Michelle Ann O'callaghan - an active director whose contract started on 01 Apr 2017.
According to our information (last updated on 09 Jan 2021), the company uses 1 address: 39 Hemans Street, Leamington, Cambridge, 3432 (types include: registered, physical).
Until 14 Apr 2015, M1 Property Limited had been using C/O Oborn & Johnson Limited, 46B Taharoto Road, North Shore City as their physical address.
BizDb found past names for the company: from 05 Apr 2011 to 14 Dec 2015 they were called M1 Property Holdings Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1199 shares are held by 1 entity, namely:
Craig Stuart (a director) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Michelle O'callaghan - located at Leamington, Cambridge. M1 Property Limited was categorised as "L671150 Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

39 Hemans Street, Leamington, Cambridge, 3432 New Zealand


Previous addresses

Address: C/o Oborn & Johnson Limited, 46b Taharoto Road, North Shore City, 0622 New Zealand

Physical & registered address used from 06 Aug 2012 to 14 Apr 2015

Address: 18 Seon Place, Birkdale, North Shore City, 0626 New Zealand

Physical & registered address used from 07 Apr 2011 to 06 Aug 2012

Contact info
64 022 0471134
Phone
michelle@themode.co.nz
Email
www.themode.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Director Craig Stuart Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Michelle Ann O'callaghan Leamington
Cambridge
3432
New Zealand
Directors

Craig Lyell Stuart - Director

Appointment date: 07 Apr 2011

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 08 Apr 2015


Michelle Ann O'callaghan - Director

Appointment date: 01 Apr 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Apr 2017

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