M Squared Limited
Type: NZ Limited Company (Ltd)M Squared Limited (issued a New Zealand Business Number of 9429038738418) was launched on 27 Jan 1994. 3 addresses are in use by the company: 161 Manukau Road, Epsom, Auckland, 1149 (type: physical, service). 1St Floor Westpac Building, 217 Great South Road, Greenlane, Auckland had been their physical address, up until 11 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gage, Miriam Jeanine (an individual) located at Avondale, Auckland postcode 1026. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to M Squared Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Manukau Road, Epsom, Auckland, 1149 | Registered | 07 Sep 2017 |
| 161 Manukau Road, Epsom, Auckland, 1149 | Office | 08 Jun 2020 |
| 161 Manukau Road, Epsom, Auckland, 1149 | Physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Miriam Jeanine Gage
Avondale, Auckland, 1026
Address used since 24 Jul 2015 |
Director | 27 Jan 1994 - current |
|
Norman Terence Bennett
Mission Bay, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 17 Sep 2002 |
|
Michael Terence Gage
Coolum, Queensland 4573, Australia,
Address used since 16 Jun 1995 |
Director | 16 Jun 1995 - 23 Apr 2002 |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 16 Jun 1995 |
| 161 Manukau Road , Epsom , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor Westpac Building, 217 Great South Road, Greenlane, Auckland | Physical | 30 Jun 2004 - 11 Jun 2021 |
| 1st Floor Westpac Building, 217 Great South Road, Greenlane, Auckland | Registered | 10 Feb 2004 - 07 Sep 2017 |
| 1/47 Atkin Avenue, Mission Bay, Auckland | Physical | 01 Jul 1997 - 30 Jun 2004 |
| C/- Huddleston & Rosser, 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Registered | 09 Jun 1997 - 10 Feb 2004 |
| Messrs Duthie Whyte, 6th Floor, Duthie Whyte Bldg, 120 Mayoral Drive, Auckland | Registered | 18 Oct 1995 - 09 Jun 1997 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland | Registered | 16 Jul 1995 - 18 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gage, Miriam Jeanine Individual |
Avondale Auckland 1026 |
27 Jan 1994 - current |
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