General information

M2 Motor Sport Limited

Type: NZ Limited Company (Ltd)

9429032629699

New Zealand Business Number

2158730

Company Number

Registered

Company Status

M2 Motor Sport Limited (issued a business number of 9429032629699) was started on 29 Jul 2008. 4 addresses are currently in use by the company: 31 Kapiti Crescent, Titahi Bay, Porirua, 5022 (type: registered, service). 51 Dudley Street, Lower Hutt had been their physical address, up until 12 Oct 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Mclennan, Colin James (an individual) located at Rd 31, Levin postcode 5573. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mclennan, Simon Christopher (an individual) - located at Rd 31, Levin. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mclennan, Kyle James, located at Rd 31, Levin (an individual). The Businesscheck information was updated on 12 Mar 2024.

Current address	Type	Used since
245, Level 1 High Street, Lower Hutt, Lower Hutt, 5011	Physical & registered & service	12 Oct 2021
31 Kapiti Crescent, Titahi Bay, Porirua, 5022	Registered & service	23 Jan 2023

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Simon Christopher Mclennan Rd 31, Levin, 5573 Address used since 31 Oct 2013	Director	29 Jul 2008 - current
Colin James Mclennan Rd 31, Levin, 5573 Address used since 31 Oct 2013	Director	29 Jul 2008 - current

Addresses

Previous address	Type	Period
51 Dudley Street, Lower Hutt	Physical & registered	29 Jul 2008 - 12 Oct 2021

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

05 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Mclennan, Colin James Individual	Rd 31 Levin 5573	29 Jul 2008 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Mclennan, Simon Christopher Individual	Rd 31 Levin 5573	29 Jul 2008 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Mclennan, Kyle James Individual	Rd 31 Levin 5573	29 Jul 2008 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Mclennan, Janet Christine Individual	Rd 31 Levin 5573	29 Jul 2008 - current

Location

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