General information

M & K 1980 Limited

Type: NZ Limited Company (Ltd)
9429033229850
New Zealand Business Number
1968760
Company Number
Registered
Company Status

M & K 1980 Limited (NZBN 9429033229850) was registered on 20 Jul 2007. 2 addresses are currently in use by the company: 25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (type: physical, registered). 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi had been their registered address, up to 18 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
M J K French Trustee Limited (an entity) located at Sydenham, Christchurch postcode 8011. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 Physical & registered & service 18 May 2021
Directors
Name and Address Role Period
Michael John French
Strowan, Christchurch, 8052
Address used since 23 Oct 2015
Director 20 Jul 2007 - current
Katherine French
Strowan, Christchurch, 8052
Address used since 23 Oct 2015
Director 07 Aug 2007 - current
Addresses
Previous address Type Period
1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 Registered 31 Jan 2014 - 18 May 2021
C/- Ashton Wheelans Limited, 118 Williams Street, Kaiapoi, 7630 Registered 11 Oct 2013 - 31 Jan 2014
118 Williams Street, Kaiapoi, 7630 Physical 11 Oct 2013 - 18 May 2021
C/- Ashton Wheelans & Hegan Limited, 118 Williams Street, Kaiapoi, 7630 Physical & registered 13 Dec 2011 - 11 Oct 2013
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 24 Jun 2011 - 13 Dec 2011
C/-deloitte, Chartered Accountants, 32 Oxford Terrace, Christchurch Physical & registered 20 Jul 2007 - 24 Jun 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
M J K French Trustee Limited
Shareholder NZBN: 9429049148022
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
10 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Michael John French, Katherine French & Janette Margaret Avery
Other
Strowan
Christchurch
8052
18 Feb 2014 - 10 May 2021
French, Michael John
Individual
St Albans
Christchurch
8014
20 Jul 2007 - 18 Feb 2014
Location
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