Mahjong Properties Limited, a registered company, was incorporated on 08 Aug 2007. 9429033202419 is the business number it was issued. The company has been managed by 2 directors: John Anthony O'connell - an active director whose contract started on 08 Aug 2007,
Marnie Louise Lanauze - an active director whose contract started on 08 Aug 2007.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 (category: physical, registered).
Mahjong Properties Limited had been using 7 Preston Way, Ngaio, Wellington as their physical address up until 20 Sep 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 7 Preston Way, Ngaio, Wellington, 6035 New Zealand
Physical & registered address used from 16 Jun 2011 to 20 Sep 2011
Address: 7 Preston Way, Ngaio, Wellington 6035, John.oconnell@meridianenergy.co.nz New Zealand
Physical address used from 04 Jul 2008 to 16 Jun 2011
Address: 7 Preston Way, Ngaio, Wellington 6035 New Zealand
Registered address used from 04 Jul 2008 to 16 Jun 2011
Address: 7 Preston Way, Ngaio, Wellington
Registered & physical address used from 12 Oct 2007 to 04 Jul 2008
Address: 23 Aplin Terrace, Ngaio, Wellington
Physical & registered address used from 08 Aug 2007 to 12 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | O'connell, John Anthony |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lanauze, Marnie Louise |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Aug 2007 - |
John Anthony O'connell - Director
Appointment date: 08 Aug 2007
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Sep 2011
Marnie Louise Lanauze - Director
Appointment date: 08 Aug 2007
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Sep 2011
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