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Mjm Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429035915638
NZBN
1337047
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 23 Jun 2014

Mjm Commercial Properties Limited was started on 24 Jun 2003 and issued an NZ business identifier of 9429035915638. The registered LTD company has been run by 3 directors: Michael Craig Baskett - an active director whose contract started on 24 Jun 2003,
John Patrick Noble - an active director whose contract started on 24 Jun 2003,
Michael John Noble - an active director whose contract started on 24 Jun 2003.
As stated in our data (last updated on 02 Mar 2024), this company filed 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: physical, registered).
Up until 23 Jun 2014, Mjm Commercial Properties Limited had been using 4B Graham Road, Takanini, Auckland as their physical address.
A total of 9999 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Noble, John Patrick (an individual) located at Rd 2, Pokeno postcode 2472.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3333 shares) and includes
Noble, Michael John - located at Rd2, Pokeno, Auckland.
The third share allotment (3330 shares, 33.3%) belongs to 2 entities, namely:
Baskett, Michael Craig, located at Papakura, Papakura (an individual),
Noble, Michael John, located at Rd2, Pokeno, Auckland (an individual).

Addresses

Previous addresses

Address: 4b Graham Road, Takanini, Auckland New Zealand

Physical & registered address used from 20 Jul 2006 to 23 Jun 2014

Address: Curran & Associates, 112 Polo Prince Drive, Alfriston, Wiri

Physical & registered address used from 07 Sep 2005 to 20 Jul 2006

Address: Mazur & Co Ltd, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 24 Jun 2003 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 9999

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Noble, John Patrick Rd 2
Pokeno
2472
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Noble, Michael John Rd2
Pokeno, Auckland
2472
New Zealand
Shares Allocation #3 Number of Shares: 3330
Individual Baskett, Michael Craig Papakura
Papakura
2110
New Zealand
Individual Noble, Michael John Rd2
Pokeno, Auckland
2472
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Baskett, Michael Craig Papakura
Papakura
2110
New Zealand
Shares Allocation #5 Number of Shares: 3330
Individual Noble, Patricia Mary Rd 2
Pokeno
2472
New Zealand
Individual Noble, John Patrick Rd 2
Pokeno
2472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jack, Venisse Maree Rd 2
Papakura
2582
New Zealand
Directors

Michael Craig Baskett - Director

Appointment date: 24 Jun 2003

Address: Papakura, Papakura, 2110 New Zealand

Address used since 25 Jul 2014


John Patrick Noble - Director

Appointment date: 24 Jun 2003

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 12 Jul 2018

Address: Rd1, Pokeno, Auckland, 2471 New Zealand

Address used since 30 Jul 2013


Michael John Noble - Director

Appointment date: 24 Jun 2003

Address: Rd2, Pokeno, Auckland, 2472 New Zealand

Address used since 30 Jul 2013

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