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4 M's & Al Limited

Type: NZ Limited Company (Ltd)
9429032471755
NZBN
2192205
Company Number
Registered
Company Status
Current address
Bizworx Consultancy Limited
Chartered Accountant
13 Wallis Street, Raglan
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2009
13 Wallis Street
Raglan 3225
New Zealand
Registered & physical & service address used since 17 Apr 2009

4 M's & Al Limited, a registered company, was registered on 09 Dec 2008. 9429032471755 is the business number it was issued. This company has been run by 3 directors: Angela Mary Kimber - an active director whose contract began on 09 Dec 2008,
Merren Elizabeth Goodison - an active director whose contract began on 09 Dec 2008,
Maxine Theresa King - an inactive director whose contract began on 09 Dec 2008 and was terminated on 06 May 2016.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Wallis Street, Raglan, 3225 (types include: registered, physical).
4 M's & Al Limited had been using 5 Wallis Street, Raglan as their registered address up to 17 Apr 2009.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (25 per cent). Lastly there is the next share allocation (30 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 5 Wallis Street, Raglan

Registered & physical address used from 09 Dec 2008 to 17 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Bell, Michael Lindsay Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Goodison, Michael Ross Raglan
Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Kimber, Angela Mary Raglan
Raglan
3225
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Goodison, Merren Elizabeth Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Maxine Theresa Raglan

New Zealand
Individual King, Lance Gordon Raglan

New Zealand
Directors

Angela Mary Kimber - Director

Appointment date: 09 Dec 2008

Address: Raglan, Raglan, 3225 New Zealand

Address used since 10 Nov 2015


Merren Elizabeth Goodison - Director

Appointment date: 09 Dec 2008

Address: Raglan, 3297 New Zealand

Address used since 01 Nov 2017

Address: Raglan, Raglan, 3297 New Zealand

Address used since 10 Nov 2015

Address: Raglan, Raglan, 3225 New Zealand

Address used since 18 Aug 2017


Maxine Theresa King - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 06 May 2016

Address: Raglan, Raglan, 3225 New Zealand

Address used since 10 Nov 2015

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