M2S2 Limited was registered on 12 Apr 2010 and issued an NZ business identifier of 9429031583251. The registered LTD company has been run by 4 directors: Sharon Mary Wards - an active director whose contract began on 12 Apr 2010,
Te Reimana Douglas Beveridge - an active director whose contract began on 25 Jul 2023,
Moana Tainui Beveridge - an inactive director whose contract began on 12 Apr 2010 and was terminated on 25 Jul 2023,
Martin Andrew Beveridge - an inactive director whose contract began on 12 Apr 2010 and was terminated on 10 May 2013.
As stated in BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (types include: registered, physical).
Up to 26 Aug 2021, M2S2 Limited had been using 6 Gordon Street, Dannevirke as their registered address.
A total of 650000 shares are issued to 7 groups (9 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Boyden, Peter (an individual) located at Leamington, Cambridge postcode 3432,
Beveridge, Moana Tainui (an individual) located at Dannevirke, Dannevirke postcode 4930.
The 2nd group consists of 1 shareholder, holds 15.38 per cent shares (exactly 100000 shares) and includes
Martin Beveridge Limited - located at Dannevirke.
The 3rd share allotment (40000 shares, 6.15%) belongs to 1 entity, namely:
M 3 T Limited, located at Dannevirke, Dannevirke (an entity).
Previous address
Address #1: 6 Gordon Street, Dannevirke New Zealand
Registered & physical address used from 12 Apr 2010 to 26 Aug 2021
Basic Financial info
Total number of Shares: 650000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Boyden, Peter |
Leamington Cambridge 3432 New Zealand |
08 May 2014 - |
| Individual | Beveridge, Moana Tainui |
Dannevirke Dannevirke 4930 New Zealand |
12 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Martin Beveridge Limited Shareholder NZBN: 9429039413604 |
Dannevirke 4930 New Zealand |
12 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | M 3 T Limited Shareholder NZBN: 9429033337647 |
Dannevirke Dannevirke 4930 New Zealand |
12 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 150000 | |||
| Individual | Wards, Sharon Mary |
Rd 8 Dannevirke 4978 New Zealand |
12 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 130000 | |||
| Individual | Beveridge, Moana Tainui |
Dannevirke Dannevirke 4930 New Zealand |
12 Apr 2010 - |
| Shares Allocation #6 Number of Shares: 50000 | |||
| Individual | Beveridge, Moana Tainui |
Dannevirke Dannevirke 4930 New Zealand |
12 Apr 2010 - |
| Shares Allocation #7 Number of Shares: 130000 | |||
| Individual | Beveridge, Moana Tainui |
Dannevirke Dannevirke 4930 New Zealand |
12 Apr 2010 - |
| Individual | Boyden, Peter |
Taradale Napier 4112 New Zealand |
08 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beveridge, Martin Andrew |
Dannevirke New Zealand |
12 Apr 2010 - 08 May 2014 |
Sharon Mary Wards - Director
Appointment date: 12 Apr 2010
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 10 Aug 2022
Address: Dannevirke, 4930 New Zealand
Address used since 20 Aug 2015
Te Reimana Douglas Beveridge - Director
Appointment date: 25 Jul 2023
Address: Palmerston North, 4414 New Zealand
Address used since 25 Jul 2023
Moana Tainui Beveridge - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 25 Jul 2023
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 08 May 2014
Martin Andrew Beveridge - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 10 May 2013
Address: Dannevirke, New Zealand
Address used since 12 Apr 2010
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