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M1 Property Limited

Type: NZ Limited Company (Ltd)
9429031145350
NZBN
3348334
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663953
Industry classification code
Rental Of Personal And Household Goods
Industry classification description
Current address
39 Hemans Street
Leamington
Cambridge 3432
New Zealand
Physical & service & registered 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 02 Mar 2024), the company uses 1 address: 39 Hemans Street, Leamington, Cambridge, 3432 (types include: physical, service).
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:
Stuart, Craig (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
O'callaghan, Michelle Ann - located at Leamington, Cambridge. M1 Property Limited was categorised as "Rental of personal and household goods" (business classification L663953).

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
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


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