HomeAbout NZL BusinessCompany ListContact Us
MP

MARES PROPERTIES (NZ) LIMITED

● Registered
NZBN 9429038967917 · NZ Company No. 552346 · NZ Limited Company · Incorporated 27 Aug 1992

Mares Properties (nz) Limited was incorporated on 27 August 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12354 days.

Overview

NZ Business Number
9429038967917
Company Number
552346
Company Name
MARES PROPERTIES (NZ) LIMITED
Previously Known As
DRINA INVESTMENTS LIMITED
before 25 November 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 August 1992 (Thursday)
Status
Registered
Status History
Registered as of 27 August 1992 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 November 1992 to 2 March 1993
    Russell Mcveagh Mckenzie, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 2 March 1993 to 9 May 2000
    26 Bowden Road, Mt Wellington, Auckland
  3. From 9 May 2000 to 8 September 2003
    C/-lamberg & Co Solicitors, Level 4, On Broadway Building, 131-135 Broadway, Newmarket
  4. From 8 September 2003 to 5 July 2007
    Level 8, 53 Fort Street, Auckland
  5. From 5 July 2007 to 10 July 2008
    Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Address for Records

  1. From 1 July 1997 to 29 June 2009
    C/-lamberg & Co Solicitors, Level 4, On Broadway Building, 131-135 Broadway, Newmarket

Address for Service

  1. From 9 May 2000 to 8 September 2003
    Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
  2. From 9 May 2000 to 9 May 2000
    C/-lamberg & Co Solicitors, Level 4, On Broadway Building, 131-135 Broadway, Newmarket
  3. From 8 September 2003 to 5 July 2007
    Level 8, 53 Fort Street, Auckland
  4. From 5 July 2007 to 10 July 2008
    Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Company Director

1 listed
MJ
Melvin Lindsay JONES
Appointed 18 Nov 1992 · 26 Acmena Lane, Pakuranga, Auckland, NZ, 2010

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
INVICTA TRADING AND INVESTMENTS B.V.I.
Road Town, Torola, British Virgin Islands
Share allocation 2
1 shares (1%)
Melvin Lindsay JONES
26 Acmena Lane, Pakuranga, Auckland