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M2c Trustees Limited

Type: NZ Limited Company (Ltd)
9429033520421
NZBN
1923244
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
46 Neptune Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 12 Apr 2017
46 Neptune Avenue
Beach Haven
Auckland 0626
New Zealand
Postal & delivery address used since 01 Jul 2019
44 Neptune Avenue
Beach Haven
Auckland 0626
New Zealand
Office address used since 01 Jul 2019

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).

Addresses

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

Contact info
64 210 653530
01 Jul 2019 Phone
lauramjarvis@gmail.com
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jarvis, Laura Rd1
Auckland
0874
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warne, Barry Rd1
Auckland
0874
New Zealand
Directors

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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