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M & M Trustee Services (no 41) Limited

Type: NZ Limited Company (Ltd)
9429030657755
NZBN
3840076
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, Bnz Tower
14 Hartham Place North
Porirua 5022
New Zealand
Physical & registered & service address used since 16 Nov 2015

M & M Trustee Services (No 41) Limited was launched on 22 May 2012 and issued a number of 9429030657755. This registered LTD 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 14 Sep 2022,
David William Malcolm Bennett - an inactive director whose contract started on 22 May 2012 and was terminated on 01 Nov 2023,
Roger Holmes Miller - an inactive director whose contract started on 22 May 2012 and was terminated on 14 Oct 2019,
Siri Anna Nicholas - an inactive director whose contract started on 01 Feb 2013 and was terminated on 07 Jun 2016.
As stated in BizDb's database (updated on 02 Jun 2025), the company uses 1 address: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 (category: physical, registered).
Up until 16 Nov 2015, M & M Trustee Services (No 41) Limited had been using Level 2, Old Mcdonald's 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. M & M Trustee Services (No 41) Limited is classified as "Trustee service" (ANZSIC K641965).

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 16 Nov 2015

Contact info
64 4 4737121
11 Sep 2018 Phone
info@mmiller.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 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: 14 Sep 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Sep 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, 6011 New Zealand

Address used since 02 Sep 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