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M4 Rentals Limited

Type: NZ Limited Company (Ltd)
9429041507797
NZBN
5505065
Company Number
Registered
Company Status
E323110
Industry classification code
E323110 Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 17 Dec 2014

M4 Rentals Limited, a registered company, was started on 17 Dec 2014. 9429041507797 is the business number it was issued. "E323110 Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is how the company was categorised. The company has been supervised by 2 directors: Mitchum Frederick Norman - an active director whose contract began on 17 Dec 2014,
Sallie Jane Norman - an active director whose contract began on 16 Sep 2019.
Updated on 19 Aug 2020, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Old names used by the company, as we identified at BizDb, included: from 28 Sep 2016 to 12 Sep 2019 they were named M4 Limited, from 20 Nov 2014 to 28 Sep 2016 they were named Nuflow Nz Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Sallie Norman (an individual) located at East Tamaki, Auckland postcode 2013,
Mitchum Norman (a director) located at East Tamaki, Auckland postcode 2013.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Ellerslie
Auckland
1051
New Zealand
Individual Sallie Jane Norman East Tamaki
Auckland
2013
New Zealand
Director Mitchum Frederick Norman East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vicki Peggie Norman Glen Innes
Auckland
1072
New Zealand
Individual Linda Rose Cosgrave Hamilton Lake
Hamilton
3204
New Zealand
Individual Linda Rose Cosgrave Hamilton Lake
Hamilton
3204
New Zealand
Individual Frederick Edwin Norman Paparoa
0571
New Zealand
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Ellerslie, Auckland

New Zealand
Directors

Mitchum Frederick Norman - Director

Appointment date: 17 Dec 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 17 Dec 2014


Sallie Jane Norman - Director

Appointment date: 16 Sep 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 16 Sep 2019

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