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M Squared Holdings Limited

Type: NZ Limited Company (Ltd)
9429042079507
NZBN
5851897
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
139a Howick Road
Witherlea
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Nov 2015
249 Scott Street
Redwoodtown
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 Nov 2015

M Squared Holdings Limited was launched on 20 Nov 2015 and issued an NZ business number of 9429042079507. The registered LTD company has been managed by 2 directors: Matthew Mcconway - an active director whose contract began on 20 Nov 2015,
Stephen Mccaa - an active director whose contract began on 20 Nov 2015.
As stated in our database (last updated on 19 Mar 2024), this company uses 2 addresses: an address for share register at 139A Howick Road, Witherlea, Blenheim, 7201 (other address),
249 Scott Street, Redwoodtown, Blenheim, 7201 (registered address),
249 Scott Street, Redwoodtown, Blenheim, 7201 (physical address),
249 Scott Street, Redwoodtown, Blenheim, 7201 (service address) among others.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mccaa, Stephen (a director) located at Redwoodtown, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mcconway, Matthew - located at Witherlea, Blenheim.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcconway, Rachel, located at Witherlea, Blenheim (an individual). M Squared Holdings Limited was classified as "Rental of residential property" (ANZSIC L671160).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mccaa, Stephen Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mcconway, Matthew Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mcconway, Rachel Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Mccaa, Tania Redwoodtown
Blenheim
7201
New Zealand
Directors

Matthew Mcconway - Director

Appointment date: 20 Nov 2015

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 20 Nov 2015


Stephen Mccaa - Director

Appointment date: 20 Nov 2015

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 20 Nov 2015

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