General information

M2 Thoroughbreds Limited

Type: NZ Limited Company (Ltd)
9429031544566
New Zealand Business Number
2479829
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

M2 Thoroughbreds Limited (New Zealand Business Number 9429031544566) was incorporated on 18 May 2010. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12-26 Swanson Street, Auckland had been their registered address, up to 08 Jul 2021. M2 Thoroughbreds Limited used other aliases, namely: M Racing Limited from 18 May 2010 to 11 Feb 2019. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Cowboy Trustee Co. Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Non-financial asset investment" (ANZSIC L664050) is the classification the Australian Bureau of Statistics issued to M2 Thoroughbreds Limited. Our data was updated on 25 Apr 2024.

Current address Type Used since
Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 Registered & physical & service 08 Jul 2021
Level 8, 41 Shortland Street, Auckland, 1010 Registered & service 24 Feb 2023
Directors
Name and Address Role Period
Leo John Molloy
Auckland Central, Auckland, 1010
Address used since 01 Jul 2019
The Parc, Viaduct Harbour, Auckland, 1010
Address used since 08 Feb 2017
Director 18 May 2010 - current
Addresses
Previous address Type Period
Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 Registered & physical 04 Oct 2017 - 08 Jul 2021
Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 Registered & physical 25 Oct 2016 - 04 Oct 2017
94b Arney Road, Remuera, Auckland, 1050 Registered & physical 22 Jun 2016 - 25 Oct 2016
100 Main South Road, Karoro, Greymouth, 7805 Physical & registered 18 Nov 2015 - 22 Jun 2016
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 04 Feb 2011 - 18 Nov 2015
60 Moorhouse Street, Morrinsville 3300 Registered & physical 18 May 2010 - 04 Feb 2011
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Cowboy Trustee Co. Limited
Shareholder NZBN: 9429032772098
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
15 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Leo John
Individual
Titirangi
Auckland 0604
18 May 2010 - 27 Jun 2010
Location
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