M Cellular Limited, a registered company, was started on 28 Feb 2002. 9429036655274 is the business number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company has been categorised. This company has been managed by 5 directors: Bruce William Beveridge - an active director whose contract started on 26 Oct 2004,
Helen Laura Waterworth - an inactive director whose contract started on 22 Apr 2005 and was terminated on 31 Jul 2005,
Helen Laura Waterworth - an inactive director whose contract started on 28 Feb 2002 and was terminated on 29 Oct 2004,
William Henry Waterworth - an inactive director whose contract started on 28 Feb 2002 and was terminated on 20 Oct 2004,
Peter Thomas Simpson - an inactive director whose contract started on 28 Feb 2002 and was terminated on 06 Nov 2002.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: P.o. Box 51129, Pakuranga, Auckland, 2140 (types include: postal, office).
M Cellular Limited had been using Unit J, 11 Stonedon Drive, East Tamaki, Auckland as their physical address up until 09 Feb 2010.
Previous names used by this company, as we identified at BizDb, included: from 28 Feb 2002 to 15 Apr 2002 they were named Motorola Cellular Limited.
One entity owns all company shares (exactly 250000 shares) - Trafalgar Enterprises Limited - located at 2140, Howick, Manukau 2014.
Principal place of activity
Unit J, 11 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit J, 11 Stonedon Drive, East Tamaki, Auckland
Physical & registered address used from 23 Jul 2003 to 09 Feb 2010
Address #2: Unit K 118 Bush Road, Albany, Auckland
Registered & physical address used from 28 Feb 2002 to 23 Jul 2003
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Trafalgar Enterprises Limited Shareholder NZBN: 9429036441747 |
Howick Manukau 2014 |
07 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hlc Limited Shareholder NZBN: 9429036220434 Company Number: 1260344 |
28 Apr 2005 - 01 Mar 2006 | |
| Individual | Waterworth, William Henry |
Howick Auckland |
28 Feb 2002 - 07 Jan 2005 |
| Individual | Waterworth, Helen Laura |
Howick Auckland |
28 Feb 2002 - 07 Jan 2005 |
| Entity | Hlc Limited Shareholder NZBN: 9429036220434 Company Number: 1260344 |
28 Apr 2005 - 01 Mar 2006 |
Ultimate Holding Company
Bruce William Beveridge - Director
Appointment date: 26 Oct 2004
Address: Somerville, Manukau, 2014 New Zealand
Address used since 02 Feb 2010
Helen Laura Waterworth - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 31 Jul 2005
Address: Howick,
Address used since 22 Apr 2005
Helen Laura Waterworth - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 29 Oct 2004
Address: Howick, Auckland,
Address used since 28 Feb 2002
William Henry Waterworth - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 20 Oct 2004
Address: Howick, Auckland,
Address used since 28 Feb 2002
Peter Thomas Simpson - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 06 Nov 2002
Address: Mairangi Bay, Auckland,
Address used since 28 Feb 2002
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