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M10 Ip Holding Company Limited

Type: Nz Limited Company (Ltd)
9429031264372
NZBN
3232831
Company Number
Registered
Company Status
Current address
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical address used since 23 Jan 2017

M10 Ip Holding Company Limited was registered on 18 Feb 2011 and issued an NZ business number of 9429031264372. The registered LTD company has been supervised by 2 directors: Martin Ross Dippie - an active director whose contract began on 18 Feb 2011,
Graeme Alan Ricketts - an inactive director whose contract began on 18 Feb 2011 and was terminated on 22 May 2014.
As stated in BizDb's database (last updated on 06 Dec 2018), this company filed 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Up until 23 Jan 2017, M10 Ip Holding Company Limited had been using 46 View Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
M10 Ip Trust Limited (an entity) located at Albany, Auckland postcode 0632.

Addresses

Previous addresses

Address: 46 View Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 18 May 2016 to 23 Jan 2017

Address: 46 View Road, North Shore City, Auckland, 0627 New Zealand

Registered & physical address used from 18 Feb 2011 to 18 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) M10 Ip Trust Limited
Shareholder NZBN: 9429031280624
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mitre 10 (new Zealand) Limited
Name
Ltd
Type
79924
Ultimate Holding Company Number
NZ
Country of origin
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Martin Ross Dippie - Director

Appointment date: 18 Feb 2011

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 10 May 2016


Graeme Alan Ricketts - Director (Inactive)

Appointment date: 18 Feb 2011

Termination date: 22 May 2014

Address: Napier, 4110 New Zealand

Address used since 18 Feb 2011

Nearby companies

Hammer Hardware Trustee Limited
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M10 Ip Trust Limited
67 Corinthian Drive

Orange And Black Limited
67 Corinthian Drive

Derby Street Limited
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Hammer Hardware Limited
67 Corinthian Drive

Mitre 10 Imports Limited
67 Corinthian Drive