M3 Group Limited, a registered company, was started on 19 May 2004. 9429035381006 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Donald Good - an active director whose contract began on 01 Mar 2012,
Timothy Mark Heeley - an active director whose contract began on 01 Apr 2019,
Mark Richard Lindon - an active director whose contract began on 01 Oct 2020,
Amanda Jane Good - an inactive director whose contract began on 19 May 2004 and was terminated on 01 Mar 2012.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 23 Empire Street, Cambridge, 3434 (category: postal, registered).
Former names used by this company, as we identified at BizDb, included: from 16 Oct 2012 to 18 Apr 2013 they were called Corporate Renewal Group Limited, from 28 Mar 2012 to 16 Oct 2012 they were called Corrosion Protection Systems Limited and from 19 May 2004 to 28 Mar 2012 they were called Viking Trading Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 58 shares (58%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Gw Scott Trustees 2018 Limited Shareholder NZBN: 9429046947536 |
Cambridge Cambridge 3434 New Zealand |
01 Sep 2020 - |
Individual | Good, Donald |
Cambridge 3494 New Zealand |
19 May 2004 - |
Individual | Good, Amanda Jane |
Cambridge 3494 New Zealand |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Good, Amanda Jane |
Cambridge 3494 New Zealand |
19 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Good, Donald |
Cambridge 3494 New Zealand |
19 May 2004 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Heeley, Timothy Mark |
Rd 3 Hamilton 3283 New Zealand |
24 Jun 2019 - |
Donald Good - Director
Appointment date: 01 Mar 2012
Address: R D 3, Cambridge, 3495 New Zealand
Address used since 01 Mar 2012
Address: Cambridge, 3494 New Zealand
Address used since 27 Oct 2017
Timothy Mark Heeley - Director
Appointment date: 01 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2019
Mark Richard Lindon - Director
Appointment date: 01 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2020
Amanda Jane Good - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 01 Mar 2012
Address: R D 3, Cambridge,
Address used since 12 Sep 2008
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