M 90 Limited, a registered company, was started on 30 Apr 1999. 9429037610159 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Lloyd Hugh Mccall - an active director whose contract began on 30 Apr 1999,
Robyn Fiona Mccall - an active director whose contract began on 11 May 1999,
Josanne Mary Jane Megaw - an inactive director whose contract began on 11 May 1999 and was terminated on 25 Jan 2002,
Alistair William Megaw - an inactive director whose contract began on 11 May 1999 and was terminated on 25 Jan 2002.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 15A Hokonui Drive, Gore (types include: registered, physical).
M 90 Limited had been using O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore as their registered address until 24 Aug 2006.
Other names for the company, as we identified at BizDb, included: from 30 Apr 1999 to 27 Jan 2010 they were named M. & M. Dairies Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore
Registered address used from 12 Apr 2000 to 24 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccall, Lloyd Hugh |
Tapanui 9522 New Zealand |
30 Apr 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccall, Robyn Fiona |
Tapanui 9522 New Zealand |
30 Apr 1999 - |
Lloyd Hugh Mccall - Director
Appointment date: 30 Apr 1999
Address: Tapanui, 9522 New Zealand
Address used since 18 Aug 2020
Address: No 1 R.d., Gore, 9771 New Zealand
Address used since 01 Aug 2015
Robyn Fiona Mccall - Director
Appointment date: 11 May 1999
Address: Tapanui, 9522 New Zealand
Address used since 18 Aug 2020
Address: No 1 R.d., Gore, 9771 New Zealand
Address used since 01 Aug 2015
Josanne Mary Jane Megaw - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 25 Jan 2002
Address: Heriot,
Address used since 11 May 1999
Alistair William Megaw - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 25 Jan 2002
Address: Heriot,
Address used since 11 May 1999
Blue Mountain Nurseries Limited
15a Hokonui Drive
Mcclintock Contracting Limited
15a Hokonui Drive
C & T Scoles Limited
15a Hokonui Drive
Avonmac Limited
15a Hokonui Drive
Matthew Gardyne Engineering Limited
15a Hokonui Drive
Gas And Tool Direct Limited
15a Hokonui Drive