Mjn Properties Limited, a registered company, was registered on 12 Nov 2008. 9429032493634 is the NZ business identifier it was issued. This company has been managed by 4 directors: Michael James Havill - an active director whose contract began on 12 Nov 2008,
Wayne Noel Gerbich - an active director whose contract began on 12 Nov 2008,
Peter Marmion Smith - an active director whose contract began on 12 Nov 2008,
David Ivan Urlich - an active director whose contract began on 01 Apr 2009.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Mjn Properties Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up until 25 Jul 2019.
A total of 120 shares are issued to 11 shareholders (4 groups). The first group is comprised of 30 shares (25%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 30 shares (25%). Lastly the 3rd share allocation (30 shares 25%) made up of 3 entities.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Dec 2011 to 25 Jul 2019
Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Oct 2011 to 16 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical & registered address used from 20 Oct 2009 to 20 Oct 2011
Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 12 Nov 2008 to 20 Oct 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 New Zealand |
12 Nov 2008 - |
| Individual | Havill, Michael James |
Hamilton 3210 New Zealand |
12 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Smith, Megan Jane |
Hamilton 3214 New Zealand |
12 Nov 2008 - |
| Individual | Smith, Peter Marmion |
Hamilton 3214 New Zealand |
12 Nov 2008 - |
| Individual | Smith, Simon Marmion |
Hamilton 3214 New Zealand |
12 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
12 Nov 2008 - |
| Individual | Gerbich, Sharyn Lee |
Hamilton 3216 New Zealand |
12 Nov 2008 - |
| Individual | Gerbich, Wayne Noel |
Hamilton New Zealand |
12 Nov 2008 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Rostrevor Trustees One Limited Shareholder NZBN: 9429038310874 |
Whitiora Hamilton 3200 New Zealand |
13 Oct 2009 - |
| Individual | Urlich, David Ivan |
Huntington Hamilton 3210 New Zealand |
13 Oct 2009 - |
| Individual | Urlich, Sarah Joan |
Huntington Hamilton 3210 New Zealand |
13 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goddard, Fiona Robyn |
Hamilton 3210 New Zealand |
12 Nov 2008 - 24 Feb 2020 |
| Individual | Goddard, Fiona Robyn |
Hamilton 3210 New Zealand |
12 Nov 2008 - 24 Feb 2020 |
Michael James Havill - Director
Appointment date: 12 Nov 2008
Address: Hamilton, 3204 New Zealand
Address used since 07 Nov 2020
Address: Hamilton, 3210 New Zealand
Address used since 15 Oct 2015
Wayne Noel Gerbich - Director
Appointment date: 12 Nov 2008
Address: Hamilton, 3216 New Zealand
Address used since 15 Oct 2015
Peter Marmion Smith - Director
Appointment date: 12 Nov 2008
Address: Hamilton, 3214 New Zealand
Address used since 15 Oct 2015
David Ivan Urlich - Director
Appointment date: 01 Apr 2009
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Jun 2016
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