Shortcuts

M10 Ip Trust Limited

Type: NZ Limited Company (Ltd)
9429031280624
NZBN
3218510
Company Number
Registered
Company Status
Current address
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical address used since 23 Jan 2017

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 3 directors: Martin Ross Dippie - an active director whose contract started on 22 Dec 2010,
Jonathan Keith Macdonald - an active director whose contract started on 30 May 2019,
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 17 Sep 2020), this company filed 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 23 Jan 2017, M10 Ip Trust Limited had been using 46 View Road, Glenfield, 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.

Addresses

Previous addresses

Address: 46 View Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 09 Oct 2012 to 23 Jan 2017

Address: 46 View Road, North Shore City, Auckland, 0627 New Zealand

Registered & physical address used from 22 Dec 2010 to 09 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mitre 10 (new Zealand) Limited
Shareholder NZBN: 9429040588179
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mitre 10 (new Zealand) Limited
Name
Ltd
Type
79924
Ultimate Holding Company Number
NZ
Country of origin
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Martin Ross Dippie - Director

Appointment date: 22 Dec 2010

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 10 May 2016


Jonathan Keith Macdonald - Director

Appointment date: 30 May 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 May 2019


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

Nearby companies

Hammer Hardware Trustee Limited
67 Corinthian Drive

M10 Ip Holding Company Limited
67 Corinthian Drive

Orange And Black Limited
67 Corinthian Drive

Derby Street Limited
67 Corinthian Drive

Hammer Hardware Limited
67 Corinthian Drive

Mitre 10 Imports Limited
67 Corinthian Drive