M & M Trustee Services (No 37) Limited was started on 02 Nov 2011 and issued a number of 9429030900363. This registered LTD company has been run by 8 directors: Andrew John Soper - an active director whose contract started on 01 Nov 2015,
Damian Christopher Smith - an active director whose contract started on 19 Sep 2022,
David William Malcolm Bennett - an inactive director whose contract started on 02 Nov 2011 and was terminated on 31 Oct 2023,
Roger Holmes Miller - an inactive director whose contract started on 02 Nov 2011 and was terminated on 14 Oct 2019,
Siri Anna Nicholas - an inactive director whose contract started on 01 Oct 2012 and was terminated on 07 Jun 2016.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: Level 7, Bnz Tower, 14 Hartham Place North,, Porirua, 5022 (type: registered, physical).
Until 23 Oct 2015, M & M Trustee Services (No 37) Limited had been using Level 2 Old Mcdonald's Building, 1 Cobham Court, Porirua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 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 37) Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 2 Old Mcdonald's Building, 1 Cobham Court, Porirua, 5022 New Zealand
Registered & physical address used from 02 Nov 2011 to 23 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 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 |
02 Nov 2011 - 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: 19 Sep 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Sep 2022
David William Malcolm Bennett - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 31 Oct 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Nov 2011
Roger Holmes Miller - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 14 Oct 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 25 Oct 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Nov 2011
Siri Anna Nicholas - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 07 Jun 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2012
Paula Jane Powlesland - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 02 Jun 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 02 Nov 2011
Dianne Sara Lester - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 01 Oct 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Nov 2011
Siri Anna Nicholas - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 29 Nov 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Nov 2011
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