General information
M2 NZ Limited
Type: NZ Limited Company (Ltd)9429034372838
New Zealand Business Number
1750309
Company Number
Registered
Company Status
M2 Nz Limited (issued an NZ business number of 9429034372838) was registered on 20 Dec 2005. 2 addresses are currently in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland had been their physical address, until 27 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Orcon Holdings Limited (an entity) located at Auckland postcode 1010. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Mark Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Longueville, Nsw, 2066
Address used since 26 Jun 2018
Melbourne,
Address used since 01 Jan 1970 |
Director | 26 Jun 2018 - 20 May 2022 |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 26 Feb 2018 |
|
John Rennick Allerton
Victoria, 3937
Address used since 01 Jan 1970
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016
Victoria, 3937
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Rathmines, New South Wales, 2283
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Mar 2017 |
|
Richard Lee Correll
Killarney Heights, New South Wales, 2087
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 03 Dec 2016 |
|
Vaughan Garfield Bowen
Elwood, Victoria, 3184
Address used since 06 Mar 2015 |
Director | 20 Dec 2005 - 10 Mar 2016 |
|
Craig Farrow
Lower Mitcham, 5062
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - 10 Mar 2016 |
|
Johnathan Eele
Takapuna, North Shore City, 0622
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 30 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, 1010 | Physical & registered | 04 Jul 2018 - 27 Jun 2022 |
| Callplus House, Level 3, 110 Symonds Street, Auckland, 1150 | Registered & physical | 07 Aug 2015 - 04 Jul 2018 |
| Unit 14, 9-11 Rothwell Avenue, North Harbour, North Shore, Auckland, 0751 | Registered & physical | 15 Sep 2011 - 07 Aug 2015 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 20 Dec 2005 - 15 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orcon Holdings Limited Shareholder NZBN: 9429030670518 Entity (NZ Limited Company) |
Auckland 1010 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M Communications Limited Shareholder NZBN: 9429033611303 Company Number: 1908946 Entity |
24 Jan 2011 - 07 Jul 2015 | |
|
Elliott, Troy Jonathan Individual |
Mount Eden Auckland 1024 |
22 Oct 2013 - 21 Jan 2014 |
|
Elliott, Troy Jonathan Individual |
Mt Eden Auckland 1024 |
01 May 2012 - 28 Mar 2013 |
|
Null - M2 Telecommunications Pty Limited Other |
20 Dec 2005 - 27 Jun 2010 | |
|
Null - M2 Telecommunications Pty Ltd Other |
10 Sep 2007 - 30 Jun 2016 | |
|
M Communications Limited Shareholder NZBN: 9429033611303 Company Number: 1908946 Entity |
24 Jan 2011 - 07 Jul 2015 | |
|
M2 Telecommunications Pty Ltd Other |
10 Sep 2007 - 30 Jun 2016 | |
|
M2 Telecommunications Pty Limited Other |
20 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 84115499 |
| Country of origin | AU |
Location
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