M & M Wells Limited was registered on 11 Aug 1997 and issued an NZBN of 9429038028199. This registered LTD company has been managed by 2 directors: Michael Dean Wells - an active director whose contract started on 11 Aug 1997,
Michelle Claire Wells - an inactive director whose contract started on 11 Aug 1997 and was terminated on 28 Aug 2018.
As stated in BizDb's information (updated on 12 Apr 2024), this company uses 1 address: 110 Edens Road, Rd 1, Richmond, 7081 (category: registered, physical).
Until 08 Mar 2018, M & M Wells Limited had been using 174A Queen Street, Richmond, Nelson as their registered address.
BizDb identified past names used by this company: from 19 Aug 2011 to 21 Dec 2012 they were called Firewize Services Limited, from 11 Aug 1997 to 19 Aug 2011 they were called Assured Safety Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Oxford Street Trustees (2010) Limited (an entity) located at Richmond, Nelson postcode 7050,
Wells, Michelle Claire (an individual) located at Rd 1, Richmond postcode 7081,
Wells, Michael Dean (an individual) located at Rd 1, Richmond postcode 7081.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wells, Michelle Claire - located at Rd 1, Richmond.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wells, Michael Dean, located at Rd 1, Richmond (an individual).
Previous addresses
Address: 174a Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 11 May 2016 to 08 Mar 2018
Address: 14 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 16 Mar 2012 to 11 May 2016
Address: C/-4 Stanhope Rise, Richmond, Nelson New Zealand
Physical & registered address used from 12 Aug 2008 to 16 Mar 2012
Address: Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson
Registered & physical address used from 15 Feb 2006 to 12 Aug 2008
Address: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Registered address used from 11 Apr 2000 to 15 Feb 2006
Address: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Physical address used from 12 Aug 1997 to 15 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (2010) Limited Shareholder NZBN: 9429031369954 |
Richmond Nelson 7050 New Zealand |
21 Dec 2018 - |
Individual | Wells, Michelle Claire |
Rd 1 Richmond 7081 New Zealand |
11 Aug 1997 - |
Individual | Wells, Michael Dean |
Rd 1 Richmond 7081 New Zealand |
11 Aug 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wells, Michelle Claire |
Rd 1 Richmond 7081 New Zealand |
11 Aug 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wells, Michael Dean |
Rd 1 Richmond 7081 New Zealand |
11 Aug 1997 - |
Michael Dean Wells - Director
Appointment date: 11 Aug 1997
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Mar 2012
Michelle Claire Wells - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 28 Aug 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Mar 2012
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