M2C Trustees Limited, a registered company, was launched on 21 Mar 2007. 9429033520421 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 3 directors: Barry Warne - an active director whose contract started on 21 Mar 2007,
Laura Jarvis - an active director whose contract started on 21 Mar 2007,
Mark Thompson - an inactive director whose contract started on 21 Mar 2007 and was terminated on 23 Feb 2022.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 98 Shelly Beach Road, Rd1, Auckland, 0874 (type: registered, service).
M2C Trustees Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their physical address until 12 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 98 Shelly Beach Road, Rd1, Auckland, 0874 New Zealand
Registered & service address used from 20 Apr 2023
Principal place of activity
44 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Apr 2015 to 12 Apr 2017
Address #2: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 May 2011 to 14 Apr 2015
Address #3: C-mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Physical & registered address used from 22 May 2009 to 09 May 2011
Address #4: C/-mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 22 May 2009 to 09 May 2011
Address #5: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 25 Mar 2008 to 22 May 2009
Address #6: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 25 Mar 2008 to 22 May 2009
Address #7: Unit 1, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 21 Mar 2007 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jarvis, Laura |
Rd1 Auckland 0874 New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Warne, Barry |
Rd1 Auckland 0874 New Zealand |
21 Mar 2007 - |
Barry Warne - Director
Appointment date: 21 Mar 2007
Address: Rd1, Auckland, 0874 New Zealand
Address used since 12 Apr 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 May 2012
Laura Jarvis - Director
Appointment date: 21 Mar 2007
Address: Rd1, Auckland, 0874 New Zealand
Address used since 12 Apr 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 May 2012
Mark Thompson - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 23 Feb 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 10 May 2012
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