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M2 Motor Sport Limited

Type: NZ Limited Company (Ltd)
9429032629699
NZBN
2158730
Company Number
Registered
Company Status
Current address
245, Level 1 High Street
Lower Hutt
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 12 Oct 2021
31 Kapiti Crescent
Titahi Bay
Porirua 5022
New Zealand
Registered & service address used since 23 Jan 2023

M2 Motor Sport Limited was started on 29 Jul 2008 and issued an NZ business number of 9429032629699. This registered LTD company has been managed by 2 directors: Simon Christopher Mclennan - an active director whose contract began on 29 Jul 2008,
Colin James Mclennan - an active director whose contract began on 29 Jul 2008.
According to our database (updated on 12 Mar 2024), this company uses 1 address: 31 Kapiti Crescent, Titahi Bay, Porirua, 5022 (types include: registered, service).
Up until 12 Oct 2021, M2 Motor Sport Limited had been using 51 Dudley Street, Lower Hutt as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mclennan, Colin James (an individual) located at Rd 31, Levin postcode 5573.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mclennan, Simon Christopher - located at Rd 31, Levin.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mclennan, Kyle James, located at Rd 31, Levin (an individual).

Addresses

Previous address

Address #1: 51 Dudley Street, Lower Hutt New Zealand

Physical & registered address used from 29 Jul 2008 to 12 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mclennan, Colin James Rd 31
Levin
5573
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mclennan, Simon Christopher Rd 31
Levin
5573
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mclennan, Kyle James Rd 31
Levin
5573
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Mclennan, Janet Christine Rd 31
Levin
5573
New Zealand
Directors

Simon Christopher Mclennan - Director

Appointment date: 29 Jul 2008

Address: Rd 31, Levin, 5573 New Zealand

Address used since 31 Oct 2013


Colin James Mclennan - Director

Appointment date: 29 Jul 2008

Address: Rd 31, Levin, 5573 New Zealand

Address used since 31 Oct 2013

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