M Squared Construction Limited, a registered company, was started on 11 Dec 2003. 9429035646198 is the NZBN it was issued. The company has been managed by 3 directors: Michael James Flutey - an active director whose contract started on 11 Dec 2003,
Michael David Greer - an active director whose contract started on 11 Dec 2003,
Lesley Frances Flutey - an inactive director whose contract started on 10 Nov 2004 and was terminated on 08 Jul 2014.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: 335 Lincoln Road3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
M Squared Construction Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 17 Jan 2020.
A total of 200 shares are allocated to 6 shareholders (4 groups). The first group includes 50 shares (25%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%). Finally there is the 3rd share allotment (25 shares 12.5%) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 25 Sep 2013 to 17 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 03 Oct 2012 to 25 Sep 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Jan 2011 to 03 Oct 2012
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 17 Nov 2008 to 10 Jan 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 22 May 2006 to 17 Nov 2008
Address: C/- Coghlan Smith, Unit 5, 1005 Ferry Road, Christchurch
Registered & physical address used from 11 Dec 2003 to 22 May 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Flutey Investment Trust Limited Shareholder NZBN: 9429047519510 |
Christchurch Central Christchurch 8013 New Zealand |
09 Aug 2019 - |
| Individual | Flutey, Philippa Jane |
Rd 1 Fernside 7471 New Zealand |
11 Dec 2003 - |
| Individual | Flutey, Michael James |
Rd 1 Fernside 7471 New Zealand |
11 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 |
Addington Christchurch 8024 New Zealand |
16 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Flutey, Lesley Frances |
Yaldhurst Christchurch 8042 New Zealand |
11 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Flutey, John Richard |
Yaldhurst Christchurch 8042 New Zealand |
11 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
Christchurch Central Christchurch 8013 New Zealand |
07 Mar 2016 - 09 Aug 2019 |
| Individual | Greer, Michael David |
Merivale Christchurch 8014 New Zealand |
11 Dec 2003 - 16 Sep 2014 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
15 Feb 2010 - 16 Sep 2014 | |
| Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
Christchurch Central Christchurch 8013 New Zealand |
07 Mar 2016 - 09 Aug 2019 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
15 Feb 2010 - 16 Sep 2014 |
Michael James Flutey - Director
Appointment date: 11 Dec 2003
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 25 Sep 2012
Michael David Greer - Director
Appointment date: 11 Dec 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2016
Lesley Frances Flutey - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 08 Jul 2014
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 25 Sep 2012
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