M3 Group Limited
Type: NZ Limited Company (Ltd)M3 Group Limited (issued a business number of 9429035381006) was incorporated on 19 May 2004. 3 addresses are in use by the company: 23 Empire Street, Cambridge, 3434 (type: postal, registered). M3 Group Limited used more aliases, namely: Corporate Renewal Group Limited from 16 Oct 2012 to 18 Apr 2013, Corrosion Protection Systems Limited (28 Mar 2012 to 16 Oct 2012) and Viking Trading Limited (19 May 2004 - 28 Mar 2012). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 58 shares (58% of shares), namely:
Gw Scott Trustees 2018 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Good, Donald (an individual) located at Cambridge postcode 3494,
Good, Amanda Jane (an individual) located at Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Good, Amanda Jane (an individual) - located at Cambridge. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Good, Donald, located at Cambridge (an individual). Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge | Physical & registered & service | 19 May 2004 |
| 23 Empire Street, Cambridge, 3434 | Postal | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Good
R D 3, Cambridge, 3495
Address used since 01 Mar 2012
Cambridge, 3494
Address used since 27 Oct 2017 |
Director | 01 Mar 2012 - current |
|
Timothy Mark Heeley
Rd 3, Hamilton, 3283
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Mark Richard Lindon
Epsom, Auckland, 1023
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Amanda Jane Good
R D 3, Cambridge,
Address used since 12 Sep 2008 |
Director | 19 May 2004 - 01 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gw Scott Trustees 2018 Limited Shareholder NZBN: 9429046947536 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
01 Sep 2020 - current |
|
Good, Donald Individual |
Cambridge 3494 |
19 May 2004 - current |
|
Good, Amanda Jane Individual |
Cambridge 3494 |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Amanda Jane Individual |
Cambridge 3494 |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Donald Individual |
Cambridge 3494 |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeley, Timothy Mark Director |
Rd 3 Hamilton 3283 |
24 Jun 2019 - current |
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
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|
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|
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