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M & M Engineering Limited

Type: NZ Limited Company (Ltd)
9429031021074
NZBN
3470051
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
C/o Ezebiz Accountants Ltd
240 The Strand
Whakatane 3120
New Zealand
Other address (Address For Share Register) used since 03 Jul 2012
7 Domain Road
Whakatane
Whakatane 3120
New Zealand
Shareregister & other (Address For Share Register) address used since 10 Jul 2017
7 Domain Road
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 18 Jul 2017

M & M Engineering Limited was incorporated on 13 Jul 2011 and issued a business number of 9429031021074. The registered LTD company has been supervised by 2 directors: Michael James Rogers - an active director whose contract started on 13 Jul 2011,
Michelle Tawharu - an active director whose contract started on 23 Apr 2013.
According to our information (last updated on 10 Apr 2024), the company registered 6 addresess: Accountants On Domain Limited, 7 Domain Road, Whakatane, New Zealand, 3120 (registered address),
7 Domain Road, Whakatane, Whakatane, 3120 (registered address),
7 Domain Road, Whakatane, Whakatane, 3120 (service address),
7 Domain Road, Whakatane, Whakatane, 3120 (shareregister address) among others.
Up to 18 Jul 2017, M & M Engineering Limited had been using 240 The Strand, Whakatane, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rogers, Michael James (a director) located at Rd 2, Whakatane postcode 3192.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tawharu, Michelle Sandra - located at Rd 2, Whakatane. M & M Engineering Limited has been categorised as "General engineering" (business classification C249910).

Addresses

Other active addresses

Address #4: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Shareregister address used from 19 Mar 2023

Address #5: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 27 Mar 2023

Address #6: Accountants On Domain Limited, 7 Domain Road, Whakatane, New Zealand, 3120 New Zealand

Registered address used from 18 Oct 2023

Previous addresses

Address #1: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 04 Sep 2014 to 18 Jul 2017

Address #2: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 11 Jul 2012 to 18 Jul 2017

Address #3: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 13 Jul 2011 to 11 Jul 2012

Address #4: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 13 Jul 2011 to 04 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rogers, Michael James Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tawharu, Michelle Sandra Rd 2
Whakatane
3192
New Zealand
Directors

Michael James Rogers - Director

Appointment date: 13 Jul 2011

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 03 Sep 2014


Michelle Tawharu - Director

Appointment date: 23 Apr 2013

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 23 Apr 2013

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