2M Corporation Limited was started on 16 Mar 1994 and issued an NZ business number of 9429038713736. The registered LTD company has been supervised by 2 directors: Michael John Mclean - an active director whose contract began on 16 Mar 1994,
Stephen Bruce Mclean - an inactive director whose contract began on 16 Mar 1994 and was terminated on 21 Dec 2003.
According to our database (last updated on 19 Mar 2024), this company uses 1 address: 39 Paihia Road, Onehunga, Auckland, 1061 (types include: physical, registered).
Up to 02 Feb 2018, 2M Corporation Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Staveley, Bryce Maxwell (an individual) located at Bayview, Auckland postcode 0629,
Mclean, Michael John (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mclean, Michael John - located at Onehunga, Auckland.
Previous addresses
Address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 Jun 2011 to 02 Feb 2018
Address: Level 3, 12 Huron Street, Takapuna, 0740 New Zealand
Registered & physical address used from 14 Jul 2010 to 29 Jun 2011
Address: Level 3, 12 Huron Street, Takapuna, Auckland New Zealand
Physical & registered address used from 29 Jun 2007 to 14 Jul 2010
Address: Level 4, 15 Huron Street, Takapuna, Auckland
Physical address used from 18 Feb 2002 to 29 Jun 2007
Address: Level 4, 15 Huran Street, Takapuna, Auckland
Registered address used from 18 Feb 2002 to 29 Jun 2007
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical & registered address used from 04 Jul 2001 to 18 Feb 2002
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: Level 1, Administrator House, 44 Anzac Avenue, Auckland
Registered address used from 02 Jul 1996 to 04 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Staveley, Bryce Maxwell |
Bayview Auckland 0629 New Zealand |
16 Mar 1994 - |
Individual | Mclean, Michael John |
Onehunga Auckland 1061 New Zealand |
16 Mar 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclean, Michael John |
Onehunga Auckland 1061 New Zealand |
16 Mar 1994 - |
Michael John Mclean - Director
Appointment date: 16 Mar 1994
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2006
Stephen Bruce Mclean - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 21 Dec 2003
Address: Howick, Auckland,
Address used since 16 Mar 1994
Sprout Tv Limited
53 Namata Road
Statham Trustee Company Limited
55 Namata Rd
Fox & Foley Limited
42 Paihia Road
Old Bpc Limited
62a Paihia Road
Crayonbox Creative Limited
8 Oranga Avenue
Wscg Company Limited
61 Paihia Road