M2 Construction Limited, a registered company, was registered on 09 May 2013. 9429030248038 is the business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. This company has been managed by 3 directors: Andrew Stace - an active director whose contract started on 09 May 2013,
Hayden Merrifield - an active director whose contract started on 09 May 2013,
Richard Merrifield - an inactive director whose contract started on 09 May 2013 and was terminated on 27 Mar 2017.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Roker Street, Somerfield, Christchurch, 8024 (types include: delivery, postal).
M2 Construction Limited had been using 107 St Martins Road, Saint Martins, Christchurch as their registered address up until 04 Apr 2017.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
12 Roker Street, Somerfield, Christchurch, 8024 New Zealand
Previous address
Address #1: 107 St Martins Road, Saint Martins, Christchurch, 8022 New Zealand
Registered & physical address used from 09 May 2013 to 04 Apr 2017
Basic Financial info
Total number of Shares: 200
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: 100 | |||
| Director | Stace, Andrew |
Hillsborough Christchurch 8022 New Zealand |
09 May 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Merrifield, Hayden |
Somerfield Christchurch 8024 New Zealand |
09 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merrifield, Richard |
Mahana Upper Moutere RD1 New Zealand |
09 May 2013 - 26 May 2021 |
Andrew Stace - Director
Appointment date: 09 May 2013
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 16 Mar 2018
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 16 Mar 2018
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 09 May 2013
Hayden Merrifield - Director
Appointment date: 09 May 2013
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 09 May 2013
Richard Merrifield - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 27 Mar 2017
Address: Mahana, Upper Moutere Rd 1, 0900 New Zealand
Address used since 09 May 2013
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