M2r Holdings Limited

M2R Holdings Limited, a registered company, was incorporated on 03 Sep 1997. 9429038008153 is the NZBN it was issued. This company has been run by 2 directors: Murray Wayne Riddick - an active director whose contract started on 03 Sep 1997,
Rosemary Jeanne Reeve - an active director whose contract started on 01 Jul 2023.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 397 Smart Road, Rd 2, New Plymouth, 4372 (type: service, registered).
M2R Holdings Limited had been using 43A Mangorei Road, Strandon, New Plymouth as their registered address up to 28 Jan 2020.
Other names used by the company, as we managed to find at BizDb, included: from 03 Sep 1997 to 22 Jan 2021 they were called M & S Riddick Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 43a Mangorei Road, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 23 Feb 2007 to 28 Jan 2020

Address #2: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 21 Nov 2005 to 23 Feb 2007

Address #3: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 25 Apr 2005 to 23 Feb 2007

Address #4: Peter Jones, Chartered Acoountant, 63, Devon Str West, New Plymouth, Taranaki

Registered address used from 11 Apr 2000 to 25 Apr 2005

Address #5: Peter Jones, Chartered Acoountant, 63, Devon Str West, New Plymouth, Taranaki

Physical address used from 03 Sep 1997 to 21 Nov 2005

Previous Shareholders

Murray Wayne Riddick - Director

Appointment date: 03 Sep 1997

Rosemary Jeanne Reeve - Director

Appointment date: 01 Jul 2023