M & M Trustee Services (No 12) Limited, a registered company, was started on 26 Aug 2010. 9429031424066 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 9 directors: Andrew John Soper - an active director whose contract started on 30 Oct 2015,
Damian Christopher Smith - an active director whose contract started on 15 Sep 2022,
Richard James Chiu - an active director whose contract started on 01 Jul 2024,
David William Malcolm Bennett - an inactive director whose contract started on 02 May 2011 and was terminated on 31 Oct 2023,
Roger Holmes Miller - an inactive director whose contract started on 26 Aug 2010 and was terminated on 14 Oct 2019.
Last updated on 25 May 2025, our data contains detailed information about 1 address: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5240 (type: physical, registered).
M & M Trustee Services (No 12) Limited had been using Level 7, Bnz Tower, 14 Hartham Place North, Porirua as their physical address until 11 Nov 2015.
A single entity controls all company shares (exactly 100 shares) - M & M Trustee Services Holdings Limited - located at 5240, Porirua, Porirua.
Previous addresses
Address: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 New Zealand
Physical & registered address used from 09 Nov 2015 to 11 Nov 2015
Address: Level 2, Old Mcdonalds Building, Cobham Court, Porirua, 5240 New Zealand
Physical & registered address used from 26 Aug 2010 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Dec 2024
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 |
20 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Roger Holmes |
Waikanae Beach Waikanae 5036 New Zealand |
26 Aug 2010 - 20 Oct 2019 |
Andrew John Soper - Director
Appointment date: 30 Oct 2015
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 20 Jul 2024
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 30 Oct 2015
Damian Christopher Smith - Director
Appointment date: 15 Sep 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 15 Sep 2022
Richard James Chiu - Director
Appointment date: 01 Jul 2024
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jul 2024
David William Malcolm Bennett - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 31 Oct 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 May 2011
Roger Holmes Miller - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 14 Oct 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 06 Nov 2018
Address: 166 Oriental Parade, Wellington, 6011 New Zealand
Address used since 26 Aug 2010
Siri Anna Nicholas - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 07 Jun 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Nov 2015
Paula Jane Powlesland - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 02 Jun 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 26 Aug 2010
Dianne Sara Lester - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 01 Oct 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Aug 2010
Siri Anna Nicholas - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 29 Nov 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Aug 2010
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