General information

M10 Ip Holding Company Limited

Type: NZ Limited Company (Ltd)
9429031264372
New Zealand Business Number
3232831
Company Number
Registered
Company Status

M10 Ip Holding Company Limited (issued an NZ business identifier of 9429031264372) was incorporated on 18 Feb 2011. 1 address is in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 46 View Road, Wairau Valley, Auckland had been their registered address, until 23 Jan 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
M10 Ip Trust Limited (an entity) located at Albany, Auckland postcode 0632. Our database was last updated on 08 Dec 2019.

Current address Type Used since
67 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 23 Jan 2017
Directors
Name and Address Role Period
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 10 May 2016
Director 18 Feb 2011 - current
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 30 May 2019
Director 30 May 2019 - current
Graeme Alan Ricketts
Napier, 4110
Address used since 18 Feb 2011
Director 18 Feb 2011 - 22 May 2014
Addresses
Previous address Type Period
46 View Road, Wairau Valley, Auckland, 0627 Registered & physical 18 May 2016 - 23 Jan 2017
46 View Road, North Shore City, Auckland, 0627 Registered & physical 18 Feb 2011 - 18 May 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
M10 Ip Trust Limited
Shareholder NZBN: 9429031280624
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Feb 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mitre 10 (new Zealand) Limited
Type Ltd
Ultimate Holding Company Number 79924
Country of origin NZ
Address 67 Corinthian Drive
Albany
Auckland 0632
Location
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