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 4 directors: Jonathan Keith Macdonald - an active director whose contract began on 30 May 2019,
Andrew Mark Smith - an active director whose contract began on 22 Apr 2024,
Martin Ross Dippie - an inactive director whose contract began on 18 Feb 2011 and was terminated on 20 Apr 2024,
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 28 Oct 2024), this company filed 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (type: physical, service).
Up until 17 May 2022, M10 Ip Holding Company Limited had been using 67 Corinthian Drive, Albany, 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.
Previous addresses
Address: 67 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Jan 2017 to 17 May 2022
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
Physical & registered address used from 18 Feb 2011 to 18 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | M10 Ip Trust Limited Shareholder NZBN: 9429031280624 |
Albany Auckland 0632 New Zealand |
18 Feb 2011 - |
Ultimate Holding Company
Jonathan Keith Macdonald - Director
Appointment date: 30 May 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 May 2019
Andrew Mark Smith - Director
Appointment date: 22 Apr 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 22 Apr 2024
Martin Ross Dippie - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 20 Apr 2024
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
Mitre 10 Imports Limited
67 Corinthian Drive
Chemist Trading Limited
51 Corinthian Drive
Motortrader Limited
Unit K1, 75 Corinthian Drive
Career Action Limited
Unit K1 75 Corinthian Drive
Way Into Light Limited
Unit K1, 75 Corinthian Drive, Albany
Mosi Limited
Unit K1, 75 Corinthian Drive