M13 Limited was incorporated on 18 Nov 2011 and issued an NZ business number of 9429030894495. This registered LTD company has been managed by 2 directors: Gareth Clinton David Lawes - an active director whose contract started on 18 Nov 2011,
Matthew Hamilton - an inactive director whose contract started on 18 Nov 2011 and was terminated on 22 Nov 2016.
As stated in the BizDb database (updated on 29 Mar 2024), this company registered 3 addresses: 329 Trafalgar Square, Nelson, Nelson, 7010 (registered address),
329 Trafalgar Square, Nelson, Nelson, 7010 (service address),
173 Hardy Street, Nelson, Nelson, 7010 (physical address).
Up until 31 Jan 2024, M13 Limited had been using 173 Hardy Street, Nelson, Nelson as their registered address.
BizDb found previous aliases for this company: from 02 Nov 2011 to 19 Mar 2021 they were called Vortex Nz Investments Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Freedom Corporation Limited (an entity) located at Nelson, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Naked-Shop.com Limited - located at Nelson, Nelson.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Independent Holdings Nelson Limited, located at Motueka, Motueka (an entity). M13 Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 19 Aug 2016 to 31 Jan 2024
Address #2: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand
Service address used from 19 Aug 2016 to 08 Dec 2023
Address #3: 329 Trafalgar Square, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 18 Nov 2011 to 19 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Freedom Corporation Limited Shareholder NZBN: 9429038229534 |
Nelson Nelson 7010 New Zealand |
18 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Naked-shop.com Limited Shareholder NZBN: 9429036544417 |
Nelson Nelson 7010 New Zealand |
18 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Independent Holdings Nelson Limited Shareholder NZBN: 9429034315774 |
Motueka Motueka 7120 New Zealand |
19 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Juna Limited Shareholder NZBN: 9429033287423 Company Number: 1959360 |
18 Nov 2011 - 22 Nov 2016 | |
| Entity | Juna Limited Shareholder NZBN: 9429033287423 Company Number: 1959360 |
18 Nov 2011 - 22 Nov 2016 |
Gareth Clinton David Lawes - Director
Appointment date: 18 Nov 2011
Address: Nelson, Nelson, 7010 New Zealand
Address used since 18 Nov 2011
Matthew Hamilton - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 22 Nov 2016
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 18 Nov 2011
Marae Cottage Limited
173 Hardy Street
Dodson House Limited
173 Hardy Street
Absolute Lakefront Limited
173 Hardy Street
Kawatiri Place Two Limited
173 Hardy Street
Kawatiri Place Limited
173 Hardy Street
West Limited
173 Hardy Street
A & J Enterprises 2006 Limited
54 Montgomery Square
Bowater Holdings Limited
106 Rutherford Street
Nutrix Limited
6 Church Street
Simroom Limited
41b Bridge St
Solucom Limited
118 Hardy Street
Stromness Properties Sf9 Limited
167 Hardy Street