M Corp Limited was registered on 04 Jun 1971 and issued a number of 9429040576343. The registered LTD company has been supervised by 4 directors: Sean Edward Gribben - an active director whose contract began on 29 Dec 1986,
Kim Collard - an active director whose contract began on 11 Feb 2002,
Dr Jared Robert Gribben - an inactive director whose contract began on 01 Oct 2003 and was terminated on 01 Mar 2007,
Debra Ann Gribben - an inactive director whose contract began on 29 Dec 1986 and was terminated on 03 Dec 1996.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: 670 Huia Road, Parau, Auckland, 0604 (types include: registered, physical).
Until 20 Mar 2015, M Corp Limited had been using 402F Titirangi Road, Titirangi Village, Auckland as their registered address.
BizDb found previous names for this company: from 21 Dec 1996 to 27 Apr 2001 they were named Gribben Holdings Limited, from 29 Jan 1987 to 21 Dec 1996 they were named S.e.gribben Builders Limited and from 23 Apr 1974 to 29 Jan 1987 they were named Gribben Enterprises Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 501 shares are held by 1 entity, namely:
Gribben, Sean Edward (an individual) located at Parau, Auckland.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Collard, Kim - located at Parau, Auckland. M Corp Limited has been classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
670 Huia Road, Parau, Auckland, 0604 New Zealand
Previous addresses
Address: 402f Titirangi Road, Titirangi Village, Auckland, 0604 New Zealand
Registered address used from 29 Oct 2012 to 20 Mar 2015
Address: 670 Huia Road, Parau, Auckland, 0604 New Zealand
Registered address used from 14 Mar 2001 to 29 Oct 2012
Address: 26 Kings Road, Mt Roskill
Registered address used from 25 Jan 2001 to 14 Mar 2001
Address: 26 Kings Road, Mt Roskill, Auckland
Physical address used from 25 Jan 2001 to 25 Jan 2001
Address: 670 Huia Road, Parau, Auckland, 0604 New Zealand
Physical address used from 25 Jan 2001 to 20 Mar 2015
Address: 18 Queen Street, Northcote Point, Auckland
Physical address used from 21 Mar 2000 to 25 Jan 2001
Address: 34a Colmar Road, Howick
Registered address used from 21 Mar 2000 to 25 Jan 2001
Address: 34a Colmar Road, Howick
Physical address used from 12 Apr 1999 to 21 Mar 2000
Address: 65 Colenso Street, Sumner, Christchurch
Registered address used from 01 Jan 1999 to 21 Mar 2000
Address: 65 Colenso Street, Sumner, Christchurch
Physical address used from 01 Jan 1999 to 12 Apr 1999
Address: 1 Micawber Place, Howick
Registered & physical address used from 18 Jun 1998 to 01 Jan 1999
Address: 687 Whangaparaoa Road, Whangaparaoa
Registered address used from 26 Mar 1996 to 18 Jun 1998
Address: 13th Floor Quay Tower, 29 Customs Street West, Auckland
Registered address used from 15 Feb 1992 to 26 Mar 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Gribben, Sean Edward |
Parau Auckland |
04 Jun 1971 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Collard, Kim |
Parau Auckland |
04 Jun 1971 - |
Sean Edward Gribben - Director
Appointment date: 29 Dec 1986
Address: Parau, Auckland, 0604 New Zealand
Address used since 01 Feb 2005
Kim Collard - Director
Appointment date: 11 Feb 2002
Address: Parau, Auckland, 0604 New Zealand
Address used since 11 Feb 2002
Dr Jared Robert Gribben - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 01 Mar 2007
Address: Parau, Auckland,
Address used since 01 Feb 2005
Debra Ann Gribben - Director (Inactive)
Appointment date: 29 Dec 1986
Termination date: 03 Dec 1996
Address: Glen Innes,
Address used since 29 Dec 1986
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