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M & M Engineering Limited

Type: NZ Limited Company (Ltd)
9429031021074
NZBN
3470051
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
C/o Ezebiz Accountants Ltd
240 The Strand
Whakatane 3120
New Zealand
Other address (Address For Share Register) used since 03 Jul 2012
7 Domain Road
Whakatane
Whakatane 3120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jul 2017
7 Domain Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 18 Jul 2017

M & M Engineering Limited was incorporated on 13 Jul 2011 and issued a business number of 9429031021074. The registered LTD company has been supervised by 2 directors: Michael James Rogers - an active director whose contract started on 13 Jul 2011,
Michelle Tawharu - an active director whose contract started on 23 Apr 2013.
According to our information (last updated on 17 May 2025), the company registered 8 addresess: 1485 State Highway 30, Rd 2, Whakatane, 3192 (shareregister address),
1485 State Highway 30, Rd 2, Whakatane, 3192 (registered address),
1485 State Highway 30, Rd 2, Whakatane, 3192 (service address),
Accountants On Domain Limited, 7 Domain Road, Whakatane, New Zealand, 3120 (registered address) among others.
Up to 18 Jul 2017, M & M Engineering Limited had been using 240 The Strand, Whakatane, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rogers, Michael James (a director) located at Rd 2, Whakatane postcode 3192.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tawharu, Michelle Sandra - located at Rd 2, Whakatane. M & M Engineering Limited has been categorised as "General engineering" (business classification C249910).

Addresses

Other active addresses

Address #4: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Shareregister address used from 19 Mar 2023

Address #5: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 27 Mar 2023

Address #6: Accountants On Domain Limited, 7 Domain Road, Whakatane, New Zealand, 3120 New Zealand

Registered address used from 18 Oct 2023

Address #7: 1485 State Highway 30, Rd 2, Whakatane, 3192 New Zealand

Registered & service address used from 17 May 2024

Address #8: 1485 State Highway 30, Rd 2, Whakatane, 3192 New Zealand

Shareregister address used from 06 Aug 2024

Previous addresses

Address #1: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 04 Sep 2014 to 18 Jul 2017

Address #2: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 11 Jul 2012 to 18 Jul 2017

Address #3: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 13 Jul 2011 to 11 Jul 2012

Address #4: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 13 Jul 2011 to 04 Sep 2014

Contact info
https://razorbackdecks.co.nz/
06 Aug 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rogers, Michael James Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tawharu, Michelle Sandra Rd 2
Whakatane
3192
New Zealand
Directors

Michael James Rogers - Director

Appointment date: 13 Jul 2011

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 03 Sep 2014


Michelle Tawharu - Director

Appointment date: 23 Apr 2013

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 23 Apr 2013

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