General information

M2 Construction Limited

Type: NZ Limited Company (Ltd)
9429030248038
New Zealand Business Number
4420643
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

M2 Construction Limited (NZBN 9429030248038) was registered on 09 May 2013. 5 addresess are in use by the company: 12 Roker Street, Somerfield, Christchurch, 8024 (type: delivery, postal). 107 St Martins Road, Saint Martins, Christchurch had been their registered address, up to 04 Apr 2017. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Stace, Andrew (a director) located at Hillsborough, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Merrifield, Hayden (a director) - located at Somerfield, Christchurch. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued M2 Construction Limited. Our information was last updated on 09 Mar 2024.

Current address Type Used since
12 Roker Street, Somerfield, Christchurch, 8024 Physical & service & registered 04 Apr 2017
12 Roker Street, Somerfield, Christchurch, 8024 Delivery & postal & office 10 Apr 2020
Contact info
64 021 756681
Phone (Contact - Hayden)
64 021 308933
Phone (Contact - Andrew)
hayden@m2construction.co.nz
Email (Contact - Hayden)
andrew@m2construction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Stace
Hillsborough, Christchurch, 8022
Address used since 16 Mar 2018
Beckenham, Christchurch, 8023
Address used since 16 Mar 2018
Saint Martins, Christchurch, 8022
Address used since 09 May 2013
Director 09 May 2013 - current
Hayden Merrifield
Somerfield, Christchurch, 8024
Address used since 09 May 2013
Director 09 May 2013 - current
Richard Merrifield
Mahana, Upper Moutere Rd 1, 0900
Address used since 09 May 2013
Director 09 May 2013 - 27 Mar 2017
Addresses
Principal place of activity
12 Roker Street , Somerfield , Christchurch , 8024
Previous address Type Period
107 St Martins Road, Saint Martins, Christchurch, 8022 Registered & physical 09 May 2013 - 04 Apr 2017
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stace, Andrew
Director
Hillsborough
Christchurch
8022
09 May 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Merrifield, Hayden
Director
Somerfield
Christchurch
8024
09 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Merrifield, Richard
Individual
Mahana
Upper Moutere
RD1
09 May 2013 - 26 May 2021
Location
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