M2s2 Limited
Type: NZ Limited Company (Ltd)M2S2 Limited (issued an NZ business identifier of 9429031583251) was registered on 12 Apr 2010. 5 addresess are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, up to 26 Aug 2021. 650000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 50000 shares (7.69 per cent of shares), namely:
Boyden, Peter (an individual) located at Leamington, Cambridge postcode 3432,
Beveridge, Moana Tainui (an individual) located at Dannevirke, Dannevirke postcode 4930. When considering the second group, a total of 1 shareholder holds 15.38 per cent of all shares (100000 shares); it includes
Martin Beveridge Limited (an entity) - located at Dannevirke. Next there is the 3rd group of shareholders, share allotment (40000 shares, 6.15%) belongs to 1 entity, namely:
M 3 T Limited, located at Dannevirke, Dannevirke (an entity). Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Apr 2010 |
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Registered & physical & service | 26 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Mary Wards
Rd 8, Dannevirke, 4978
Address used since 10 Aug 2022
Dannevirke, 4930
Address used since 20 Aug 2015 |
Director | 12 Apr 2010 - current |
|
Te Reimana Douglas Beveridge
Palmerston North, 4414
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Moana Tainui Beveridge
Dannevirke, Dannevirke, 4930
Address used since 08 May 2014 |
Director | 12 Apr 2010 - 25 Jul 2023 |
|
Martin Andrew Beveridge
Dannevirke,
Address used since 12 Apr 2010 |
Director | 12 Apr 2010 - 10 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke | Registered & physical | 12 Apr 2010 - 26 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyden, Peter Individual |
Leamington Cambridge 3432 |
08 May 2014 - current |
|
Beveridge, Moana Tainui Individual |
Dannevirke Dannevirke 4930 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Beveridge Limited Shareholder NZBN: 9429039413604 Entity (NZ Limited Company) |
Dannevirke 4930 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M 3 T Limited Shareholder NZBN: 9429033337647 Entity (NZ Limited Company) |
Dannevirke Dannevirke 4930 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wards, Sharon Mary Individual |
Rd 8 Dannevirke 4978 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beveridge, Moana Tainui Individual |
Dannevirke Dannevirke 4930 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beveridge, Moana Tainui Individual |
Dannevirke Dannevirke 4930 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beveridge, Moana Tainui Individual |
Dannevirke Dannevirke 4930 |
12 Apr 2010 - current |
|
Boyden, Peter Individual |
Taradale Napier 4112 |
08 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beveridge, Martin Andrew Individual |
Dannevirke |
12 Apr 2010 - 08 May 2014 |
 |
Vm Wrenn & Co Limited 6 Gordon Street |
|
Mci Van Der Oord Trustee Limited 6 Gordon Street |
|
Mci Trustees 2012 Limited 6 Gordon Street |
|
G & L Enterprises Limited 6 Gordon Street |
|
Atmospheric Equine Limited 6 Gordon Street |
|
Andrew Harward Building Services Limited 6 Gordon Street |