Mjr Properties Limited was incorporated on 25 Jun 2015 and issued an NZ business number of 9429041823392. This registered LTD company has been run by 2 directors: Richard Brendan Thomson - an active director whose contract started on 25 Jun 2015,
Michael Granville Thomson - an active director whose contract started on 25 Jun 2015.
According to our database (updated on 17 Apr 2024), the company uses 1 address: Po Box 100522, North Shore, Auckland, 0745 (category: postal, office).
Up until 11 Nov 2016, Mjr Properties Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 30 shares are held by 3 entities, namely:
Thomson, Jacqueline (an individual) located at Torbay, Auckland postcode 0632,
Thomson, Michael Granville (a director) located at Torbay, Auckland postcode 0632,
Thommo Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Thomson, Richard Brendan - located at Torbay, Auckland,
R Thomson Trustees Limited - located at Albany, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomson, Richard Brendan, located at Torbay, Auckland (a director). Mjr Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
10-12 Bay Park Place, Birkdale, Auckland, 0626 New Zealand
Previous address
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 25 Jun 2015 to 11 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Thomson, Jacqueline |
Torbay Auckland 0632 New Zealand |
25 Jun 2015 - |
| Director | Thomson, Michael Granville |
Torbay Auckland 0632 New Zealand |
25 Jun 2015 - |
| Entity (NZ Limited Company) | Thommo Trustee Limited Shareholder NZBN: 9429050059843 |
Albany Auckland 0632 New Zealand |
08 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Thomson, Richard Brendan |
Torbay Auckland 0630 New Zealand |
25 Jun 2015 - |
| Entity (NZ Limited Company) | R Thomson Trustees Limited Shareholder NZBN: 9429041816783 |
Albany Auckland 0632 New Zealand |
25 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Thomson, Richard Brendan |
Torbay Auckland 0630 New Zealand |
25 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thomson, Kim Michelle |
Browns Bay Auckland 0630 New Zealand |
08 Feb 2022 - |
| Shares Allocation #5 Number of Shares: 9 | |||
| Individual | Thomson, Jacqueline |
Torbay Auckland 0632 New Zealand |
25 Jun 2015 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Director | Thomson, Michael Granville |
Torbay Auckland 0632 New Zealand |
25 Jun 2015 - |
Richard Brendan Thomson - Director
Appointment date: 25 Jun 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jul 2021
Address: Torbay, Auckland, 0632 New Zealand
Address used since 25 Jun 2015
Michael Granville Thomson - Director
Appointment date: 25 Jun 2015
Address: Torbay, Auckland, 0632 New Zealand
Address used since 25 Jun 2015
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