Mairangi Property Owners Limited (NZBN 9429030427716) was started on 11 Dec 2012. 2 addresses are currently in use by the company: 2 Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up to 16 Sep 2022. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 250 shares (25% of shares), namely:
Leydon, Nicholas John (an individual) located at Castor Bay, Auckland postcode 0620,
Am Trustee (Leydon Family) Limited (an other) located at Castor Bay, Auckland postcode 0620,
Uit De Bosch, Lia Marcella (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 250 shares); it includes
Bedbrook, Anna Robin (an individual) - located at Northcote Point, Auckland,
C R Trustees Limited (an entity) - located at West Harbour, Auckland,
Sisley, Aran Mathew George (an individual) - located at Northcote Point, Auckland. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Welsh Medical Limited, located at Rothesay Bay, Auckland (an entity). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Mairangi Property Owners Limited. Businesscheck's database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Penzance Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 16 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Francesco Lentini
Mairangi Bay, Auckland, 0630
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
|
Anna Robin Bedbrook
Northcote Point, Auckland, 0627
Address used since 22 Sep 2020
Northcote, Auckland, 0627
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Faye Catherine Welsh
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Nicholas John Leydon
Castor Bay, Auckland, 0620
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Jane Pepper
Freemans Bay, Auckland, 1011
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 05 Apr 2024 |
|
Robert Kim Bannister
Mount Eden, Auckland, 1024
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 31 Mar 2020 |
|
Lewis Edward James King
Northcote, Auckland, 0627
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 30 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 20 Aug 2013 - 16 Sep 2022 |
| 1/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 11 Dec 2012 - 20 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leydon, Nicholas John Individual |
Castor Bay Auckland 0620 |
30 Apr 2024 - current |
|
Am Trustee (leydon Family) Limited Other (Other) |
Castor Bay Auckland 0620 |
30 Apr 2024 - current |
|
Uit De Bosch, Lia Marcella Individual |
Castor Bay Auckland 0620 |
30 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedbrook, Anna Robin Individual |
Northcote Point Auckland 0627 |
09 Dec 2016 - current |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
17 Mar 2023 - current |
|
Sisley, Aran Mathew George Individual |
Northcote Point Auckland 0627 |
09 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh Medical Limited Shareholder NZBN: 9429047844766 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
31 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentini, Francesco Director |
Mairangi Bay Auckland 0630 |
11 Dec 2012 - current |
|
Nisbet, Gary Individual |
Ponsonby Auckland 1021 |
11 Dec 2012 - current |
|
Ryan-lentini, Selina Marie Individual |
Mairangi Bay Auckland 0630 |
11 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Elizabeth May Individual |
Northcote Auckland 0627 |
11 Dec 2012 - 09 Dec 2016 |
|
Aitken, Neil William Individual |
Torbay Auckland 0630 |
11 Dec 2012 - 09 Dec 2016 |
|
Bennetts, Norman Andrew Individual |
Freemans Bay Auckland 1011 |
28 Aug 2019 - 30 Apr 2024 |
|
Pepper, Jane Individual |
Freemans Bay Auckland 1011 |
11 Dec 2012 - 30 Apr 2024 |
|
Pepper, Christine Individual |
The Seafront On Meyer Singapore 437878 |
11 Dec 2012 - 28 Aug 2019 |
|
Archer, Melita Joy Individual |
Northcote Auckland 0627 |
09 Dec 2016 - 17 Mar 2023 |
|
Bannister, Robert Kim Individual |
Mount Eden Auckland 1024 |
11 Dec 2012 - 31 May 2020 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
235 Broadway Newmarket, Auckland |
11 Dec 2012 - 31 May 2020 |
|
King, Lewis Edward James Individual |
Northcote Auckland 0627 |
11 Dec 2012 - 09 Dec 2016 |
|
Blackwell, Simon Charles Individual |
Newmarket Auckland 1023 |
11 Dec 2012 - 31 May 2020 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
235 Broadway Newmarket, Auckland |
11 Dec 2012 - 31 May 2020 |
|
Bedrook, Anna Robin Individual |
Northcote Auckland 0627 |
09 Dec 2016 - 09 Dec 2016 |
|
Lewis Edward James King Director |
Northcote Auckland 0627 |
11 Dec 2012 - 09 Dec 2016 |
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