M Squared Limited

M Squared Limited, a registered company, was started on 27 Jan 1994. 9429038738418 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 4 directors: Miriam Jeanine Gage - an active director whose contract began on 27 Jan 1994,
Norman Terence Bennett - an inactive director whose contract began on 01 Jul 2002 and was terminated on 17 Sep 2002,
Michael Terence Gage - an inactive director whose contract began on 16 Jun 1995 and was terminated on 23 Apr 2002,
Mary Ellen Whaley - an inactive director whose contract began on 27 Jan 1994 and was terminated on 16 Jun 1995.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 161 Manukau Road, Epsom, Auckland, 1149 (types include: physical, service).
M Squared Limited had been using 1St Floor Westpac Building, 217 Great South Road, Greenlane, Auckland as their physical address up to 11 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - Gage, Miriam Jeanine - located at 1149, Avondale, Auckland.

Principal place of activity

161 Manukau Road, Epsom, Auckland, 1149 New Zealand

Previous addresses

Address #1: 1st Floor Westpac Building, 217 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 30 Jun 2004 to 11 Jun 2021

Address #2: 1st Floor Westpac Building, 217 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 10 Feb 2004 to 07 Sep 2017

Address #3: 1/47 Atkin Avenue, Mission Bay, Auckland

Physical address used from 01 Jul 1997 to 30 Jun 2004

Address #4: C/- Huddleston & Rosser, 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Registered address used from 09 Jun 1997 to 10 Feb 2004

Address #5: Messrs Duthie Whyte, 6th Floor, Duthie Whyte Bldg, 120 Mayoral Drive, Auckland

Registered address used from 18 Oct 1995 to 09 Jun 1997

Address #6: 1st Floor, 217 Great South Road, Greenlane, Auckland

Registered address used from 16 Jul 1995 to 18 Oct 1995

Miriam Jeanine Gage - Director

Appointment date: 27 Jan 1994

Norman Terence Bennett - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 17 Sep 2002

Michael Terence Gage - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 23 Apr 2002

Mary Ellen Whaley - Director (Inactive)

Appointment date: 27 Jan 1994

Termination date: 16 Jun 1995