Mk Shaw Properties Limited

Mk Shaw Properties Limited, a registered company, was incorporated on 02 Aug 2007. 9429033217772 is the NZ business identifier it was issued. This company has been run by 2 directors: Carlin Shaw - an active director whose contract started on 02 Aug 2007,
Mihi Blair - an active director whose contract started on 02 Aug 2007.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 14 Harbour View Rd, Te Atatu, Auckland, 0610 (registered address),
14 Harbour View Rd, Te Atatu, Auckland, 0610 (service address),
50 Mcculloch Road, Panmure, Auckland, 1072 (registered address),
50 Mcculloch Road, Panmure, Auckland, 1072 (physical address) among others.
Mk Shaw Properties Limited had been using 50 Mcculloch Road, Panmure, Auckland as their registered address up to 22 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 26 shares (26%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 74 shares (74%).

Other active addresses

Address #4: 14 Harbour View Rd, Te Atatu, Auckland, 0610 New Zealand

Registered & service address used from 10 Aug 2023

Previous addresses

Address #1: 50 Mcculloch Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 15 Aug 2022 to 22 Aug 2022

Address #2: 50 Mcculloch Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 11 Aug 2022 to 15 Aug 2022

Address #3: 11 Mcculloch Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 12 Jul 2017 to 11 Aug 2022

Address #4: 131 Kupe Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 07 Aug 2015 to 12 Jul 2017

Address #5: 36 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 09 Jul 2014 to 07 Aug 2015

Address #6: 36 Richard Farrell Ave, Remuera, Auckland, 0800 New Zealand

Physical address used from 09 Jul 2014 to 07 Aug 2015

Address #7: 13 Nelson Street, Helensville, Auckland New Zealand

Physical address used from 15 Jul 2008 to 09 Jul 2014

Address #8: 13 Nelson St, Helensville, Auckland New Zealand

Registered address used from 23 Jun 2008 to 09 Jul 2014

Address #9: Level 10, 17 Albert St, Auckland Cbd

Physical address used from 20 Jun 2008 to 15 Jul 2008

Address #10: Level 10, 17 Albert St, Auckland Cbd

Registered address used from 20 Jun 2008 to 23 Jun 2008

Address #11: C/-3 Kings Accountants Ltd, 20a Clinker Street, Three Kings, Auckland

Physical & registered address used from 02 Aug 2007 to 20 Jun 2008

Carlin Shaw - Director

Appointment date: 02 Aug 2007

Mihi Blair - Director

Appointment date: 02 Aug 2007