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M - Developments Limited

Type: NZ Limited Company (Ltd)
9429030673366
NZBN
3816256
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 05 Jul 2018

M - Developments Limited was incorporated on 09 May 2012 and issued a business number of 9429030673366. This registered LTD company has been run by 2 directors: Barry Moore - an active director whose contract began on 09 May 2012,
Jaques Du Plessis - an inactive director whose contract began on 09 May 2012 and was terminated on 22 Apr 2013.
As stated in our information (updated on 23 Feb 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, service).
Up to 05 Jul 2018, M - Developments Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Moore, Laura Angela (an individual) located at Kelvin Heights, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 9900 shares) and includes
Moore, Barry - located at Kelvin Heights, Arrowtown. M - Developments Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Oct 2017 to 05 Jul 2018

Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & physical address used from 09 Jul 2015 to 09 Oct 2017

Address: Office 303, Rees House, Remarkables Park Town Centre, Queenstown, 9302 New Zealand

Physical & registered address used from 20 Jun 2014 to 09 Jul 2015

Address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 09 May 2012 to 20 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Moore, Laura Angela Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Moore, Barry Kelvin Heights
Arrowtown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jaques Du Plessis Arrowtown
Arrowtown
9302
New Zealand
Individual Du Plessis, Jaques Arrowtown
Arrowtown
9302
New Zealand
Directors

Barry Moore - Director

Appointment date: 09 May 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 30 Apr 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 09 Jul 2015


Jaques Du Plessis - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 22 Apr 2013

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 May 2012

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