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MARS PROPERTIES LIMITED

● Registered
NZBN 9429038142673 · NZ Company No. 846493 · NZ Limited Company · Incorporated 20 Mar 1997

Mars Properties Limited was incorporated on 20 March 1997 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10688 days.

Overview

NZ Business Number
9429038142673
Company Number
846493
Company Name
MARS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 March 1997 (Thursday)
Status
Registered
Status History
Registered as of 20 March 1997 (Thursday)
Registered Office
ATX Ltd
Flat 12a, 80 Paul Matthews Road
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
ATX Ltd
Flat 12a, 80 Paul Matthews Road
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1597774
Address for Service: 1597774

Historic Data for Addresses

Principal Place of Business

  1. From 30 July 1999 to 11 April 2000
    39 Taharoto Road, Takapuna, Auckland 9
  2. From 11 April 2000 to 17 March 2001
    39 Taharoto Road, Takapuna, Auckland 9
  3. From 17 March 2001 to 21 March 2003
    11a Paul Matthews Road, Albany, Auckland
  4. From 21 March 2003 to 21 July 2005
    Unit 4, 41 Paul Mathews Drive, North Harbour Industrial Estate, Albany
  5. From 21 March 2003 to 21 March 2003
    11a 80 Paul Mathews Drive, North Harbour Industrial Estate, Albany
  6. From 21 July 2005 to 12 July 2011
    C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland, NZ
  7. From 12 July 2011 to 16 July 2012
    11a 80 Paul Matthews Road, Albany, Auckland, NZ 0632

Address for Service

  1. From 30 July 1999 to 17 March 2001
    39 Taharoto Road, Takapuna, Auckland 9
  2. From 17 March 2001 to 21 March 2003
    Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland
  3. From 17 March 2001 to 17 March 2001
    11a 80 Paul Matthews Road, Albany, Auckland
  4. From 21 March 2003 to 21 July 2005
    Unit 4, 41 Paul Mathews Drive, North Harbour Industrial Estate, Albany
  5. From 21 July 2005 to 12 July 2011
    C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland, NZ
  6. From 12 July 2011 to 16 July 2012
    11a 80 Paul Matthews Road, Albany, Auckland, NZ 0632

Company Directors

2 listed
MH
Max Alan HORLEY
Appointed 20 Mar 1997 · 82 Island Bay Road, Beach Haven, North Shore City, NZ, 0626
AS
Andrew John Craig STIRLING
Appointed 20 Mar 1997 · 21 Meteor Place, Schnapper Rock, North Shore City, NZ, 0632

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Karen Cecilia HORLEY
82 Island Bay Road, Birkenhead, Auckland
Max Alan HORLEY
82 Island Bay Road, Birkenhead, Auckland
Share allocation 2
499 shares (49.90%)
Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Jill Patricia PRIESTLEY
21 Meteor Place, Albany, Auckland
Andrew John Craig STIRLING
21 Meteor Place, Albany, Auckland
Share allocation 3
1 shares (0.10%)
Andrew John Craig STIRLING
21 Meteor Place, Albany, Auckland
Share allocation 4
1 shares (0.10%)
Max Alan HORLEY
82 Island Bay Road, Birkenhead, Auckland