M and Company Brands Limited, a registered company, was started on 25 Oct 2005. 9429034467619 is the business number it was issued. This company has been run by 2 directors: Gary Lindsey Wright - an active director whose contract began on 25 Oct 2005,
Patrizia Marchi - an inactive director whose contract began on 25 Oct 2005 and was terminated on 07 Aug 2024.
Last updated on 11 May 2025, our data contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered).
M and Company Brands Limited had been using 1B, 303 Blenheim Road, Middleton, Christchurch as their physical address up to 09 Jan 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: 1b, 303 Blenheim Road, Middleton, Christchurch New Zealand
Physical & registered address used from 11 Oct 2007 to 09 Jan 2018
Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Registered & physical address used from 25 Oct 2005 to 11 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wright Asset Management Limited Shareholder NZBN: 9429035988885 |
St Albans Christchurch 8014 New Zealand |
25 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Wright, Gary Lindsey |
Casebrook Christchurch 8051 New Zealand |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marchi, Patrizia |
Casebrook Christchurch 8051 New Zealand |
25 Oct 2005 - 13 Aug 2024 |
| Entity | Laverda 2024 Limited Shareholder NZBN: 9429052207907 Company Number: 9259617 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2024 - 13 Aug 2024 |
| Entity | Laverda Limited Shareholder NZBN: 9429032506594 Company Number: 2184502 |
St Albans Christchurch 8014 New Zealand |
10 Jun 2009 - 24 Jul 2024 |
Gary Lindsey Wright - Director
Appointment date: 25 Oct 2005
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 08 Aug 2012
Patrizia Marchi - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 07 Aug 2024
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 08 Aug 2012
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