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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Director | Stuart, Craig |
Leamington Cambridge 3432 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | O'callaghan, Michelle Ann |
Leamington Cambridge 3432 New Zealand |
28 Apr 2019 - |
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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