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M 90 Limited

Type: NZ Limited Company (Ltd)
9429037610159
NZBN
955238
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Service & physical address used since 03 May 1999
15a Hokonui Drive
Gore New Zealand
Registered address used since 24 Aug 2006

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%).

Addresses

Previous address

Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore

Registered address used from 12 Apr 2000 to 24 Aug 2006

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mccall, Lloyd Hugh Tapanui
9522
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccall, Robyn Fiona Tapanui
9522
New Zealand
Directors

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

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