M Corp Limited

M Corp Limited was registered on 04 Jun 1971 and issued a number of 9429040576343. The registered LTD company has been supervised by 4 directors: Sean Edward Gribben - an active director whose contract began on 29 Dec 1986,
Kim Collard - an active director whose contract began on 11 Feb 2002,
Dr Jared Robert Gribben - an inactive director whose contract began on 01 Oct 2003 and was terminated on 01 Mar 2007,
Debra Ann Gribben - an inactive director whose contract began on 29 Dec 1986 and was terminated on 03 Dec 1996.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: 670 Huia Road, Parau, Auckland, 0604 (types include: registered, physical).
Until 20 Mar 2015, M Corp Limited had been using 402F Titirangi Road, Titirangi Village, Auckland as their registered address.
BizDb found previous names for this company: from 21 Dec 1996 to 27 Apr 2001 they were named Gribben Holdings Limited, from 29 Jan 1987 to 21 Dec 1996 they were named S.e.gribben Builders Limited and from 23 Apr 1974 to 29 Jan 1987 they were named Gribben Enterprises Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 501 shares are held by 1 entity, namely:
Gribben, Sean Edward (an individual) located at Parau, Auckland.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Collard, Kim - located at Parau, Auckland. M Corp Limited has been classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Principal place of activity

670 Huia Road, Parau, Auckland, 0604 New Zealand

Previous addresses

Address: 402f Titirangi Road, Titirangi Village, Auckland, 0604 New Zealand

Registered address used from 29 Oct 2012 to 20 Mar 2015

Address: 670 Huia Road, Parau, Auckland, 0604 New Zealand

Registered address used from 14 Mar 2001 to 29 Oct 2012

Address: 26 Kings Road, Mt Roskill

Registered address used from 25 Jan 2001 to 14 Mar 2001

Address: 26 Kings Road, Mt Roskill, Auckland

Physical address used from 25 Jan 2001 to 25 Jan 2001

Address: 670 Huia Road, Parau, Auckland, 0604 New Zealand

Physical address used from 25 Jan 2001 to 20 Mar 2015

Address: 18 Queen Street, Northcote Point, Auckland

Physical address used from 21 Mar 2000 to 25 Jan 2001

Address: 34a Colmar Road, Howick

Registered address used from 21 Mar 2000 to 25 Jan 2001

Address: 34a Colmar Road, Howick

Physical address used from 12 Apr 1999 to 21 Mar 2000

Address: 65 Colenso Street, Sumner, Christchurch

Registered address used from 01 Jan 1999 to 21 Mar 2000

Address: 65 Colenso Street, Sumner, Christchurch

Physical address used from 01 Jan 1999 to 12 Apr 1999

Address: 1 Micawber Place, Howick

Registered & physical address used from 18 Jun 1998 to 01 Jan 1999

Address: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 26 Mar 1996 to 18 Jun 1998

Address: 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 15 Feb 1992 to 26 Mar 1996

Sean Edward Gribben - Director

Appointment date: 29 Dec 1986

Kim Collard - Director

Appointment date: 11 Feb 2002

Dr Jared Robert Gribben - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 01 Mar 2007

Debra Ann Gribben - Director (Inactive)

Appointment date: 29 Dec 1986

Termination date: 03 Dec 1996