M25 Limited
Type: NZ Limited Company (Ltd)M25 Limited (issued a business number of 9429037319397) was launched on 21 Mar 2000. 2 addresses are in use by the company: 1 Joseph Senior Way, Ruby Bay, Mapua, 7005 (type: physical, service). 30 Blue Gum Place, New Brighton, Christchurch had been their registered address, up to 18 Nov 2019. M25 Limited used other aliases, namely: Brookwood Limited from 02 Aug 2002 to 14 Nov 2019, Kiwi Hire Limited (21 Mar 2000 to 02 Aug 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Butler, Andrew Lloyd Clifford (an individual) located at Ruby Bay, Mapua postcode 7005. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Butler, Susan May (an individual) - located at Ruby Bay, Mapua. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to M25 Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Joseph Senior Way, Ruby Bay, Mapua, 7005 | Physical & service & registered | 18 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lloyd Clifford Butler
Ruby Bay, Mapua, 7005
Address used since 04 Sep 2017
Templeton, Christchurch, 8042
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - current |
|
Michael George Kininmonth
Mapua, Mapua, 7005
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 30 Jan 2023 |
|
Donna Lea Ransley
Rolleston, Christchurch,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 21 Aug 2002 |
|
Lance Robert Begbie
Rolleston, Christchurch,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 07 Mar 2002 |
|
Grant Sefton Adams
Christchurch,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 11 Apr 2000 |
| 1 Joseph Senior Way , Ruby Bay , Mapua , 7005 |
| Previous address | Type | Period |
|---|---|---|
| 30 Blue Gum Place, New Brighton, Christchurch, 8083 | Registered & physical | 11 Sep 2013 - 18 Nov 2019 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 14 Jun 2011 - 11 Sep 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 30 Sep 2001 - 14 Jun 2011 |
| Ashton Wheelans & Hegan, 3rd & 4th Floors, 127 Armagh Street, Christchurch | Physical & registered | 30 Sep 2001 - 30 Sep 2001 |
| Ashton Wheelans & Hegan, 3rd & 4th Floors, 127 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 30 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Andrew Lloyd Clifford Individual |
Ruby Bay Mapua 7005 |
21 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Susan May Individual |
Ruby Bay Mapua 7005 |
02 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kininmonth, Michael George Individual |
Mapua Mapua 7005 |
13 Nov 2019 - 30 Jan 2023 |
|
Kininmonth, Clare Elizabeth Individual |
Mapua Mapua 7005 |
13 Nov 2019 - 30 Jan 2023 |
 |
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