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M3 Group Limited

Type: NZ Limited Company (Ltd)
9429035381006
NZBN
1515769
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical & registered & service address used since 19 May 2004
23 Empire Street
Cambridge 3434
New Zealand
Postal address used since 21 Sep 2021

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 58
Entity (NZ Limited Company) Gw Scott Trustees 2018 Limited
Shareholder NZBN: 9429046947536
Cambridge
Cambridge
3434
New Zealand
Individual Good, Donald Cambridge
3494
New Zealand
Individual Good, Amanda Jane Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Good, Amanda Jane Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Good, Donald Cambridge
3494
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Heeley, Timothy Mark Rd 3
Hamilton
3283
New Zealand
Directors

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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