M Squared Construction Limited
Type: NZ Limited Company (Ltd)M Squared Construction Limited (issued an NZ business number of 9429035646198) was incorporated on 11 Dec 2003. 2 addresses are currently in use by the company: 335 Lincoln Road3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 17 Jan 2020. 200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 50 shares (25 per cent of shares), namely:
Flutey Investment Trust Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Flutey, Philippa Jane (an individual) located at Rd 1, Fernside postcode 7471,
Flutey, Michael James (an individual) located at Rd 1, Fernside postcode 7471. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Mike Greer Homes Nz Limited (an entity) - located at Addington, Christchurch. Moving on to the 3rd group of shareholders, share allotment (25 shares, 12.5%) belongs to 1 entity, namely:
Flutey, Lesley Frances, located at Yaldhurst, Christchurch (an individual). Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Lincoln Road3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 17 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Flutey
Rangiora, Rangiora, 7400
Address used since 25 Sep 2012 |
Director | 11 Dec 2003 - current |
|
Michael David Greer
Northwood, Christchurch, 8051
Address used since 01 Aug 2016 |
Director | 11 Dec 2003 - current |
|
Lesley Frances Flutey
Yaldhurst, Christchurch, 8042
Address used since 25 Sep 2012 |
Director | 10 Nov 2004 - 08 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 25 Sep 2013 - 17 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 03 Oct 2012 - 25 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Registered & physical | 10 Jan 2011 - 03 Oct 2012 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 17 Nov 2008 - 10 Jan 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 22 May 2006 - 17 Nov 2008 |
| C/- Coghlan Smith, Unit 5, 1005 Ferry Road, Christchurch | Registered & physical | 11 Dec 2003 - 22 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flutey Investment Trust Limited Shareholder NZBN: 9429047519510 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
09 Aug 2019 - current |
|
Flutey, Philippa Jane Individual |
Rd 1 Fernside 7471 |
11 Dec 2003 - current |
|
Flutey, Michael James Individual |
Rd 1 Fernside 7471 |
11 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Greer Homes NZ Limited Shareholder NZBN: 9429030365322 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
16 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flutey, Lesley Frances Individual |
Yaldhurst Christchurch 8042 |
11 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flutey, John Richard Individual |
Yaldhurst Christchurch 8042 |
11 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
Christchurch Central Christchurch 8013 |
07 Mar 2016 - 09 Aug 2019 |
|
Greer, Michael David Individual |
Merivale Christchurch 8014 |
11 Dec 2003 - 16 Sep 2014 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
15 Feb 2010 - 16 Sep 2014 | |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
Christchurch Central Christchurch 8013 |
07 Mar 2016 - 09 Aug 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
15 Feb 2010 - 16 Sep 2014 |
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |