M & M Trustee Services (No 53) Limited was incorporated on 15 Jun 2012 and issued an NZ business number of 9429030629493. This registered LTD company has been managed by 7 directors: Andrew John Soper - an active director whose contract started on 01 Nov 2015,
Damian Chrisopher Smith - an active director whose contract started on 25 May 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 May 2013 and was terminated on 07 Jun 2016.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 (category: registered, physical).
Up to 20 Nov 2015, M & M Trustee Services (No 53) Limited had been using Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua as their physical 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.
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: May
Annual return last filed: 01 Jun 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 Chrisopher Smith - Director
Appointment date: 25 May 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 May 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 06 May 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jun 2012
Siri Anna Nicholas - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 07 Jun 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 May 2016
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 52) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 54) Limited
Level 7, Bnz Tower
M & M Trustee Services (no 45) Limited
Level 7, Bnz Tower