M10 Ip Trust Limited was started on 22 Dec 2010 and issued an NZ business number of 9429031280624. The registered LTD company has been run by 4 directors: Jonathan Keith Macdonald - an active director whose contract started on 30 May 2019,
Andrew Mark Smith - an active director whose contract started on 22 Apr 2024,
Martin Ross Dippie - an inactive director whose contract started on 22 Dec 2010 and was terminated on 20 Apr 2024,
Graeme Alan Ricketts - an inactive director whose contract started on 22 Dec 2010 and was terminated on 22 May 2014.
As stated in our database (last updated on 04 May 2025), this company filed 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Until 17 May 2022, M10 Ip Trust Limited had been using 67 Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mitre 10 (New Zealand) Limited (an entity) located at Albany, Auckland postcode 0632.
Previous addresses
Address: 67 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Jan 2017 to 17 May 2022
Address: 46 View Road, Glenfield, Auckland, 0627 New Zealand
Physical & registered address used from 09 Oct 2012 to 23 Jan 2017
Address: 46 View Road, North Shore City, Auckland, 0627 New Zealand
Physical & registered address used from 22 Dec 2010 to 09 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 |
Albany Auckland 0632 New Zealand |
22 Dec 2010 - |
Ultimate Holding Company
Jonathan Keith Macdonald - Director
Appointment date: 30 May 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 May 2019
Andrew Mark Smith - Director
Appointment date: 22 Apr 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 22 Apr 2024
Martin Ross Dippie - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 20 Apr 2024
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 May 2016
Graeme Alan Ricketts - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 22 May 2014
Address: Napier, 4110 New Zealand
Address used since 22 Dec 2010
Mitre 10 Imports Limited
67 Corinthian Drive
Chemist Trading Limited
51 Corinthian Drive
Motortrader Limited
Unit K1, 75 Corinthian Drive
Career Action Limited
Unit K1 75 Corinthian Drive
Way Into Light Limited
Unit K1, 75 Corinthian Drive, Albany
Mosi Limited
Unit K1, 75 Corinthian Drive