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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rogers, Michael James |
Rd 2 Whakatane 3192 New Zealand |
13 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tawharu, Michelle Sandra |
Rd 2 Whakatane 3192 New Zealand |
13 Jul 2011 - |
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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