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. 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 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 17 May 2022 |
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 |
|---|---|---|
| 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 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
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
Companies nearby
 |
Mitre 10 Imports Limited 67 Corinthian Drive |
|
Chemist Trading Limited 51 Corinthian Drive |
|
Motortrader Limited Unit K1, 75 Corinthian Drive |
|
Career Action Limited Unit K1 75 Corinthian Drive |
|
Way Into Light Limited Unit K1, 75 Corinthian Drive, Albany |
|
Mosi Limited Unit K1, 75 Corinthian Drive |