M Corp Limited (issued an NZBN of 9429040576343) was launched on 04 Jun 1971. 2 addresses are in use by the company: 670 Huia Road, Parau, Auckland, 0604 (type: registered, physical). 402F Titirangi Road, Titirangi Village, Auckland had been their registered address, until 20 Mar 2015. M Corp Limited used other aliases, namely: Gribben Holdings Limited from 21 Dec 1996 to 27 Apr 2001, S.e.gribben Builders Limited (29 Jan 1987 to 21 Dec 1996) and Gribben Enterprises Limited (23 Apr 1974 - 29 Jan 1987). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Gribben, Sean Edward (an individual) located at Parau, Auckland. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Collard, Kim (an individual) - located at Parau, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued M Corp Limited. Our data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
670 Huia Road, Parau, Auckland, 0604 | Registered & physical & service | 20 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Sean Edward Gribben
Parau, Auckland, 0604
Address used since 01 Feb 2005 |
Director | 29 Dec 1986 - current |
Kim Collard
Parau, Auckland, 0604
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - current |
Dr Jared Robert Gribben
Parau, Auckland,
Address used since 01 Feb 2005 |
Director | 01 Oct 2003 - 01 Mar 2007 |
Debra Ann Gribben
Glen Innes,
Address used since 29 Dec 1986 |
Director | 29 Dec 1986 - 03 Dec 1996 |
670 Huia Road , Parau , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
402f Titirangi Road, Titirangi Village, Auckland, 0604 | Registered | 29 Oct 2012 - 20 Mar 2015 |
670 Huia Road, Parau, Auckland, 0604 | Registered | 14 Mar 2001 - 29 Oct 2012 |
26 Kings Road, Mt Roskill | Registered | 25 Jan 2001 - 14 Mar 2001 |
26 Kings Road, Mt Roskill, Auckland | Physical | 25 Jan 2001 - 25 Jan 2001 |
670 Huia Road, Parau, Auckland, 0604 | Physical | 25 Jan 2001 - 20 Mar 2015 |
18 Queen Street, Northcote Point, Auckland | Physical | 21 Mar 2000 - 25 Jan 2001 |
34a Colmar Road, Howick | Registered | 21 Mar 2000 - 25 Jan 2001 |
34a Colmar Road, Howick | Physical | 12 Apr 1999 - 21 Mar 2000 |
65 Colenso Street, Sumner, Christchurch | Registered | 01 Jan 1999 - 21 Mar 2000 |
65 Colenso Street, Sumner, Christchurch | Physical | 01 Jan 1999 - 12 Apr 1999 |
1 Micawber Place, Howick | Registered & physical | 18 Jun 1998 - 01 Jan 1999 |
687 Whangaparaoa Road, Whangaparaoa | Registered | 26 Mar 1996 - 18 Jun 1998 |
13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 15 Feb 1992 - 26 Mar 1996 |
Shareholder Name | Address | Period |
---|---|---|
Gribben, Sean Edward Individual |
Parau Auckland |
04 Jun 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Collard, Kim Individual |
Parau Auckland |
04 Jun 1971 - current |
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