M25 Limited

M25 Limited, a registered company, was started on 21 Mar 2000. 9429037319397 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been supervised by 5 directors: Andrew Lloyd Clifford Butler - an active director whose contract began on 11 Apr 2000,
Michael George Kininmonth - an inactive director whose contract began on 13 Nov 2019 and was terminated on 30 Jan 2023,
Donna Lea Ransley - an inactive director whose contract began on 11 Apr 2000 and was terminated on 21 Aug 2002,
Lance Robert Begbie - an inactive director whose contract began on 11 Apr 2000 and was terminated on 07 Mar 2002,
Grant Sefton Adams - an inactive director whose contract began on 21 Mar 2000 and was terminated on 11 Apr 2000.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Joseph Senior Way, Ruby Bay, Mapua, 7005 (category: physical, service).
M25 Limited had been using 30 Blue Gum Place, New Brighton, Christchurch as their registered address until 18 Nov 2019.
Other names for this company, as we identified at BizDb, included: from 02 Aug 2002 to 14 Nov 2019 they were named Brookwood Limited, from 21 Mar 2000 to 02 Aug 2002 they were named Kiwi Hire Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

1 Joseph Senior Way, Ruby Bay, Mapua, 7005 New Zealand

Previous addresses

Address: 30 Blue Gum Place, New Brighton, Christchurch, 8083 New Zealand

Registered & physical address used from 11 Sep 2013 to 18 Nov 2019

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Jun 2011 to 11 Sep 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 30 Sep 2001 to 14 Jun 2011

Address: Ashton Wheelans & Hegan, 3rd & 4th Floors, 127 Armagh Street, Christchurch

Physical & registered address used from 30 Sep 2001 to 30 Sep 2001

Address: Ashton Wheelans & Hegan, 3rd & 4th Floors, 127 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 30 Sep 2001

Previous Shareholders

Andrew Lloyd Clifford Butler - Director

Appointment date: 11 Apr 2000

Michael George Kininmonth - Director (Inactive)

Appointment date: 13 Nov 2019

Termination date: 30 Jan 2023

Donna Lea Ransley - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 21 Aug 2002

Lance Robert Begbie - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 07 Mar 2002

Grant Sefton Adams - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 11 Apr 2000