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MAK PROPERTIES 2013 LIMITED

● Registered
NZBN 9429039787071 · NZ Company No. 289152 · NZ Limited Company · Incorporated 6 Nov 1985

Mak Properties 2013 Limited was incorporated on 6 November 1985 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14836 days.

NZ Business Number
9429039787071
Company Number
289152
Company Name
MAK PROPERTIES 2013 LIMITED
Previously Known As
MACK PROPERTIES 2013 LIMITED
before 23 May 2013, Thursday

SOUTHERN VIKING PROPERTIES LIMITED
before 21 May 2013, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1985 (Wednesday)
Status
Registered
Status History
Registered as of 6 November 1985 (Wednesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
12 Earl Street
Hillsborough
Christchurch
NZ 8022
Country of Origin
New Zealand
Address for Service
12 Earl Street
Hillsborough
Christchurch
NZ 8022
Postal Address File ID
Registered Office: 778296
Address for Service: 778296

Historic Data for Addresses

Address for Service

  1. From 22 February 1992 to 29 February 2000
    Coopers & Lybrand, 14th Floor Robert Jones House, 764 Colombo Street, Christchurch
  2. From 22 February 1992 to 22 February 1992
    -
  3. From 29 February 2000 to 24 June 2013
    15 Parkhouse Rd, Christchurch, NZ
  4. From 29 February 2000 to 29 February 2000
    15 Parkhouse Road, Christchurch

Principal Place of Business

  1. From 1 March 1999 to 29 February 2000
    Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
  2. From 29 February 2000 to 24 June 2013
    15 Parkhouse Rd, Christchurch, NZ
  3. From 29 February 2000 to 29 February 2000
    Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
DB
David Alasdair BRASS
Appointed 12 Feb 1992 · 12 Earl Street, Hillsborough, Christchurch, NZ, 8022
KG
Kevin Laurance GRAY
Appointed 12 Feb 1992 · 25 Cairnbrae Drive, Prebbleton, Prebbleton, NZ, 7604
ML
Murray James LEMON
Appointed 12 Feb 1992 · 77 Forest Ridge Circuit, Peregian Springs, Queensland, AU, 4573

Company Shareholders

3 share parcels · 6,000 shares total

Share allocation 1
2,000 shares (33.33%)
Kevin Laurance GRAY
25 Cairnbrae Drive, Prebbleton, Prebbleton
Share allocation 2
2,000 shares (33.33%)
Murray James LEMON
77 Forest Ridge Circuit, Peregian Springs, Queensland
Share allocation 3
2,000 shares (33.33%)
David Alasdair BRASS
12 Earl Street, Christchurch