M10 Ip Holding Company Limited (issued an NZ business identifier of 9429031264372) was incorporated on 18 Feb 2011. 2 addresses are in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 67 Corinthian Drive, Albany, Auckland had been their registered address, until 17 May 2022. 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 28 Oct 2024.
Current address | Type | Used since |
---|---|---|
67 Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 17 May 2022 |
Name and Address | Role | Period |
---|---|---|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
Andrew Mark Smith
St Albans, Christchurch, 8052
Address used since 22 Apr 2024 |
Director | 22 Apr 2024 - current |
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 10 May 2016 |
Director | 18 Feb 2011 - 20 Apr 2024 |
Graeme Alan Ricketts
Napier, 4110
Address used since 18 Feb 2011 |
Director | 18 Feb 2011 - 22 May 2014 |
Previous address | Type | Period |
---|---|---|
67 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 23 Jan 2017 - 17 May 2022 |
46 View Road, Wairau Valley, Auckland, 0627 | Registered & physical | 18 May 2016 - 23 Jan 2017 |
46 View Road, North Shore City, Auckland, 0627 | Physical & registered | 18 Feb 2011 - 18 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
M10 Ip Trust Limited Shareholder NZBN: 9429031280624 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Feb 2011 - current |
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 |
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