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M 7 Limited

Type: NZ Limited Company (Ltd)
9429038591235
NZBN
651458
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
16 Bell Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 29 Oct 2019
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 14 Mar 2023

M 7 Limited was registered on 12 Jun 1995 and issued a New Zealand Business Number of 9429038591235. The registered LTD company has been supervised by 3 directors: Freya Joy Norman - an active director whose contract started on 01 Sep 2010,
Clayton Francis Norman - an inactive director whose contract started on 01 Sep 2010 and was terminated on 05 Apr 2018,
Dorothy Margaret Mckinnon - an inactive director whose contract started on 12 Jun 1995 and was terminated on 01 Sep 2010.
According to BizDb's data (last updated on 04 Feb 2024), the company filed 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (category: registered, service).
Up until 29 Oct 2019, M 7 Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
BizDb found former names for the company: from 28 Jun 2001 to 16 Apr 2008 they were called Avenue Hotel and Conference Centre Limited, from 17 Sep 1999 to 28 Jun 2001 they were called Avenue Motor Inn Limited and from 12 Jun 1995 to 17 Sep 1999 they were called Mckinnon Consulting Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Falconer, Carl (an individual) located at Whanganui, Whanganui postcode 4500.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Norman, Freya Joy - located at Wanganui, Wanganui. M 7 Limited has been categorised as "Business service nec" (business classification N729910).

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 18 Sep 2017 to 29 Oct 2019

Address #2: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 29 Mar 2011 to 18 Sep 2017

Address #3: C/-richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui New Zealand

Registered & physical address used from 03 Apr 2006 to 29 Mar 2011

Address #4: 35 Drews Avenue, Wanganui

Registered address used from 08 Sep 1999 to 03 Apr 2006

Address #5: Kate Joblin, Suite 21 Wicksteed Terrace, Wanganui

Physical address used from 08 Sep 1999 to 03 Apr 2006

Address #6: 35 Drews Avenue, Wanganui

Physical address used from 08 Sep 1999 to 08 Sep 1999

Address #7: 249 Wicksteed Street, Wanganui

Physical address used from 22 Oct 1998 to 08 Sep 1999

Address #8: 249 Wicksteed Street, Wanganui

Registered address used from 17 Sep 1998 to 08 Sep 1999

Contact info
64 6 3490044
07 Sep 2018 Phone
freyajnorman@gmail.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Falconer, Carl Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Norman, Freya Joy Wanganui
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falconer, Carl Andrew Whanganui
Whanganui
4500
New Zealand
Individual Moore, Richard Lyell Wanganui

New Zealand
Individual Mckinnon, Dorothy Margaret Wanganui

New Zealand
Individual Norman, Clayton Francis Wanganui
Wanganui
4500
New Zealand
Directors

Freya Joy Norman - Director

Appointment date: 01 Sep 2010

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 01 Sep 2010


Clayton Francis Norman - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 05 Apr 2018

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 01 Sep 2010


Dorothy Margaret Mckinnon - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 01 Sep 2010

Address: Wanganui,

Address used since 01 Feb 2006

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