General information
M & M Trustee Services (no 47) Limited
Type: NZ Limited Company (Ltd)9429030628694
New Zealand Business Number
3884004
Company Number
Registered
Company Status
M & M Trustee Services (No 47) Limited (issued an NZ business number of 9429030628694) was launched on 15 Jun 2012. 5 addresess are in use by the company: Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 (type: postal, office). Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua had been their registered address, until 20 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
M & M Trustee Services Holdings Limited (an entity) located at Porirua, Porirua postcode 5022. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 | Physical & registered & service | 20 Nov 2015 |
| Level 7, Bnz Tower, 14 Hartham Place North, Porirua, 5022 | Postal & office & delivery | 24 Apr 2019 |
Contact info
64 4 3842029
Phone (Phone)
J.PEARSON@calibregroup.com
Email
info@mmiller.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Soper
Kelson, Lower Hutt, 5010
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Damian Christopher Smith
Brooklyn, Wellington, 6021
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - current |
|
Richard James Chiu
Wadestown, Wellington, 6012
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
David William Malcolm Bennett
Wadestown, Wellington, 6012
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 Nov 2023 |
|
David William Malcolm Bennett
Wadestown, Wellington, 6012
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 Nov 2023 |
|
Roger Holmes Miller
Waikanae Beach, Waikanae, 5036
Address used since 24 Apr 2019 |
Director | 15 Jun 2012 - 14 Oct 2019 |
|
Roger Holmes Miller
Waikanae Beach, Waikanae, 5036
Address used since 24 Apr 2019
Oriental Bay, Wellington, 6011
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 14 Oct 2019 |
|
Siri Anna Nicholas
Thorndon, Wellington, 6011
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 07 Jun 2016 |
|
Paula Jane Powlesland
Ngaio, Wellington, 6035
Address used since 01 Jan 1970 |
Director | 15 Jun 2012 - 02 Jun 2016 |
|
Paula Jane Powlesland
Ngaio, Wellington, 6035
Address used since 01 Jan 1970 |
Director | 15 Jun 2012 - 02 Jun 2016 |
|
Dianne Sara Lester
Tawa, Wellington, 5028
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 Oct 2012 |
|
Dianne Sara Lester
Tawa, Wellington, 5028
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 Oct 2012 |
Addresses
Principal place of activity
| Level 7, Bnz Tower , 14 Hartham Place North , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Old Mcdonalds Building, 1 Cobham Court, Porirua, 5022 | Registered & physical | 15 Jun 2012 - 20 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services Holdings Limited Shareholder NZBN: 9429047702769 Entity (NZ Limited Company) |
Porirua Porirua 5022 |
21 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Waikanae Beach Waikanae 5036 |
15 Jun 2012 - 21 Oct 2019 |
Location
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|
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|
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|
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|
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