M & M Trustee Services (No 47) Limited was registered on 15 Jun 2012 and issued a business number of 9429030628694. The registered LTD company has been supervised by 7 directors: Andrew John Soper - an active director whose contract began on 01 Nov 2015,
Damian Christopher Smith - an active director whose contract began on 19 Sep 2022,
David William Malcolm Bennett - an inactive director whose contract began on 15 Jun 2012 and was terminated on 01 Nov 2023,
Roger Holmes Miller - an inactive director whose contract began on 15 Jun 2012 and was terminated on 14 Oct 2019,
Siri Anna Nicholas - an inactive director whose contract began on 01 Oct 2012 and was terminated on 07 Jun 2016.
According to BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 (category: postal, office).
Until 20 Nov 2015, M & M Trustee Services (No 47) Limited had been using Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
M & M Trustee Services Holdings Limited (an entity) located at Porirua, Porirua postcode 5022.
Principal place of activity
Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 New Zealand
Previous address
Address #1: Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua, 5022 New Zealand
Registered & physical address used from 15 Jun 2012 to 20 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | M & M Trustee Services Holdings Limited Shareholder NZBN: 9429047702769 |
Porirua Porirua 5022 New Zealand |
21 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Roger Holmes |
Waikanae Beach Waikanae 5036 New Zealand |
15 Jun 2012 - 21 Oct 2019 |
Andrew John Soper - Director
Appointment date: 01 Nov 2015
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2015
Damian Christopher Smith - Director
Appointment date: 19 Sep 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Sep 2022
David William Malcolm Bennett - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 01 Nov 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Jun 2012
Roger Holmes Miller - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 14 Oct 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 24 Apr 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jun 2012
Siri Anna Nicholas - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 07 Jun 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2012
Paula Jane Powlesland - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 02 Jun 2016
Address: Ngaio, Wellington, 6035 New Zealand
Dianne Sara Lester - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 01 Oct 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Jun 2012
M & M Trustee Services (no 50) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 51) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 52) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 54) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 53) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 45) Limited
Level 7, Bnz Tower