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M & M Trustee Services (no 44) Limited

Type: NZ Limited Company (Ltd)
9429030656598
NZBN
3841577
Company Number
Registered
Company Status
Current address
Level 7, Bnz Tower
14 Hartham Place North
Porirua 5022
New Zealand
Registered & physical & service address used since 20 Nov 2015

M & M Trustee Services (No 44) Limited was incorporated on 22 May 2012 and issued an NZBN of 9429030656598. This 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 21 Jul 2022,
David William Malcolm Bennett - an inactive director whose contract began on 22 May 2012 and was terminated on 01 Nov 2023,
Roger Holmes Miller - an inactive director whose contract began on 22 May 2012 and was terminated on 14 Oct 2019,
Siri Anna Nicholas - an inactive director whose contract began on 01 Feb 2013 and was terminated on 07 Jun 2016.
According to our information (updated on 04 Jun 2025), this company filed 1 address: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 (category: registered, physical).
Until 20 Nov 2015, M & M Trustee Services (No 44) Limited had been using Level 2, Old Mcdonald's Building, 1 Cobham Court, Porirua as their registered address.
A total of 100 shares are issued 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.

Addresses

Previous address

Address: Level 2, Old Mcdonald's Building, 1 Cobham Court, Porirua, 5022 New Zealand

Registered & physical address used from 22 May 2012 to 20 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) M & M Trustee Services Holdings Limited
Shareholder NZBN: 9429047702769
Porirua
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Roger Holmes Waikanae Beach
Waikanae
5036
New Zealand
Directors

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: 21 Jul 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 21 Jul 2022


David William Malcolm Bennett - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 01 Nov 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 May 2012


Roger Holmes Miller - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 14 Oct 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 29 May 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 22 May 2012


Siri Anna Nicholas - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 07 Jun 2016

Address: Thorndon, Wellington, 6001 New Zealand

Address used since 17 Jul 2015


Paula Jane Powlesland - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 02 Jun 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 22 May 2012


Dianne Sara Lester - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 01 Oct 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 22 May 2012