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M & M Wells Limited

Type: NZ Limited Company (Ltd)
9429038028199
NZBN
869155
Company Number
Registered
Company Status
Current address
110 Edens Road
Rd 1
Richmond 7081
New Zealand
Registered & physical & service address used since 08 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Oxford Street Trustees (2010) Limited
Shareholder NZBN: 9429031369954
Richmond
Nelson
7050
New Zealand
Individual Wells, Michelle Claire Rd 1
Richmond
7081
New Zealand
Individual Wells, Michael Dean Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wells, Michelle Claire Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wells, Michael Dean Rd 1
Richmond
7081
New Zealand
Directors

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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