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 3 directors: Martin Ross Dippie - an active director whose contract began on 18 Feb 2011,
Jonathan Keith Macdonald - an active director whose contract began on 30 May 2019,
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 02 Nov 2023), 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: 18 May 2023
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
Martin Ross Dippie - Director
Appointment date: 18 Feb 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 May 2016
Jonathan Keith Macdonald - Director
Appointment date: 30 May 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 May 2019
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
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