M2r Holdings Limited
Type: NZ Limited Company (Ltd)M2R Holdings Limited (issued an NZBN of 9429038008153) was started on 03 Sep 1997. 3 addresses are in use by the company: 397 Smart Road, Rd 2, New Plymouth, 4372 (type: service, registered). 43A Mangorei Road, Strandon, New Plymouth had been their registered address, until 28 Jan 2020. M2R Holdings Limited used other names, namely: M & S Riddick Holdings Limited from 03 Sep 1997 to 22 Jan 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Riddick, Murray Wayne (an individual) located at Rd 2, New Plymouth postcode 4372. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Reeve, Rosemary Jeanne (an individual) - located at Rd 2, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Riddick, Murray Wayne, located at Rd 2, New Plymouth (an individual). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 28 Jan 2020 |
| 397 Smart Road, Rd 2, New Plymouth, 4372 | Service | 17 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Wayne Riddick
Rd 2, New Plymouth, 4372
Address used since 20 Jan 2020
Strandon, New Plymouth, 4312
Address used since 28 Nov 2015 |
Director | 03 Sep 1997 - current |
|
Rosemary Jeanne Reeve
Rd 2, New Plymouth, 4372
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 43a Mangorei Road, Strandon, New Plymouth, 4312 | Registered & physical | 23 Feb 2007 - 28 Jan 2020 |
| C/-stratagem Limited, 28 Vivian Street, New Plymouth | Physical | 21 Nov 2005 - 23 Feb 2007 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 25 Apr 2005 - 23 Feb 2007 |
| Peter Jones, Chartered Acoountant, 63, Devon Str West, New Plymouth, Taranaki | Registered | 11 Apr 2000 - 25 Apr 2005 |
| Peter Jones, Chartered Acoountant, 63, Devon Str West, New Plymouth, Taranaki | Physical | 03 Sep 1997 - 21 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddick, Murray Wayne Individual |
Rd 2 New Plymouth 4372 |
03 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Rosemary Jeanne Individual |
Rd 2 New Plymouth 4372 |
02 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddick, Murray Wayne Individual |
Rd 2 New Plymouth 4372 |
03 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddick, Sharron Rei Individual |
New Plymouth 4312 |
03 Sep 1997 - 28 Nov 2015 |
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