M & M Trustee Services (No 52) Limited, a registered company, was registered on 15 Jun 2012. 9429030628861 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Andrew John Soper - an active director whose contract started on 01 Nov 2015,
Damian Christopher Smith - an active director whose contract started on 05 Aug 2022,
David William Malcolm Bennett - an inactive director whose contract started on 15 Jun 2012 and was terminated on 01 Nov 2023,
Roger Holmes Miller - an inactive director whose contract started on 15 Jun 2012 and was terminated on 14 Oct 2019,
Siri Anna Nicholas - an inactive director whose contract started on 01 Aug 2013 and was terminated on 07 Jun 2016.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 (category: physical, registered).
M & M Trustee Services (No 52) Limited had been using Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua as their physical address until 20 Nov 2015.
A single entity owns all company shares (exactly 100 shares) - M & M Trustee Services Holdings Limited - located at 5022, Porirua, Porirua.
Previous address
Address: Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua, 5022 New Zealand
Physical & registered address used from 15 Jun 2012 to 20 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 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: 05 Aug 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 05 Aug 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: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jun 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 29 May 2019
Siri Anna Nicholas - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 07 Jun 2016
Address: Kelburn, Wellington, 6011 New Zealand
Address used since 04 Aug 2015
Paula Jane Powlesland - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 02 Jun 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Jun 2012
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 47) Limited
Level 7, Bnz Tower
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 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