M Collections Group Limited
Type: NZ Limited Company (Ltd)M Collections Group Limited (New Zealand Business Number 9429030294318) was launched on 03 Apr 2013. 4 addresses are currently in use by the company: 96 Oceanbeach Road, Mount Maunganui, 3116 (type: registered, service). Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 21 Jul 2020. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 120 shares (40% of shares), namely:
Clayton, Melanie (an individual) located at Rotorua, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 60% of all shares (180 shares); it includes
Martelli, Caroline Roseena (a director) - located at Mount Maunganui. "Cosmetic retailing" (business classification G427120) is the category the ABS issued to M Collections Group Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 11 Oct 2019 |
| Flat 5, 60 Parton Road, Papamoa Beach, Papamoa, 3118 | Registered | 21 Jul 2020 |
| 96 Oceanbeach Road, Mount Maunganui, 3116 | Registered & service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Roseena Martelli
Mount Maunganui, 3116
Address used since 01 Mar 2024
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2017 |
Director | 03 Apr 2013 - current |
|
Brendon John Thompson
Petone, Lower Hutt, 5012
Address used since 01 Jan 1970 |
Director | 03 Apr 2013 - 20 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 11 Oct 2019 - 21 Jul 2020 |
| 12b/60 Parton Road, Papamoa Beach, Tauranga, 3118 | Physical & registered | 13 Jun 2018 - 11 Oct 2019 |
| 7/60 Parton Road, Papamoa Beach, Tauranga, 3118 | Registered & physical | 09 Mar 2017 - 13 Jun 2018 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Aug 2015 - 09 Mar 2017 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 07 Apr 2014 - 25 Aug 2015 |
| 14 Pompano Key, Papamoa Beach, Papamoa, 3118 | Physical | 07 Apr 2014 - 25 Aug 2015 |
| 67 Hutt Road, Petone, Lower Hutt, 5012 | Registered & physical | 03 Apr 2013 - 07 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Melanie Individual |
Rotorua Rotorua 3010 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martelli, Caroline Roseena Director |
Mount Maunganui 3116 |
03 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendon John Thompson Director |
Petone Lower Hutt 5012 |
03 Apr 2013 - 24 Sep 2015 |
|
Thompson, Brendon John Individual |
Petone Lower Hutt 5012 |
03 Apr 2013 - 24 Sep 2015 |
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