General information
M & M Trustee Services (no 45) Limited
Type: NZ Limited Company (Ltd)9429030656406
New Zealand Business Number
3841616
Company Number
Registered
Company Status
M & M Trustee Services (No 45) Limited (issued a New Zealand Business Number of 9429030656406) was registered on 22 May 2012. 2 addresses are currently in use by the company: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 (type: registered, physical). Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua had been their physical address, until 20 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
M & M Trustee Services Holdings Limited (an entity) located at Porirua, Porirua postcode 5022. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 | Registered & physical & service | 20 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Soper
Kelson, Lower Hutt, 5010
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Damian Smith
Brooklyn, Wellington, 6021
Address used since 22 Jun 2022 |
Director | 22 Jun 2022 - current |
|
David William Malcolm Bennett
Wadestown, Wellington, 6012
Address used since 22 May 2012 |
Director | 22 May 2012 - 01 Nov 2023 |
|
Roger Holmes Miller
Oriental Bay, Wellington, 6011
Address used since 22 May 2012
Waikanae Beach, Waikanae, 5036
Address used since 29 May 2019 |
Director | 22 May 2012 - 14 Oct 2019 |
|
Siri Anna Nicholas
Thorndon, Wellington, 6011
Address used since 03 Jun 2016 |
Director | 01 Feb 2013 - 07 Jun 2016 |
|
Paula Jane Powlesland
Ngaio, Wellington, 6035
Address used since 22 May 2012 |
Director | 22 May 2012 - 02 Jun 2016 |
|
Dianne Sara Lester
Tawa, Wellington, 5028
Address used since 22 May 2012 |
Director | 22 May 2012 - 01 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua, 5022 | Physical & registered | 22 May 2012 - 20 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services Holdings Limited Shareholder NZBN: 9429047702769 Entity (NZ Limited Company) |
Porirua Porirua 5022 |
21 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Waikanae Beach Waikanae 5036 |
22 May 2012 - 21 Oct 2019 |
Location
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