General information

M10 Ip Trust Limited

Type: NZ Limited Company (Ltd)
9429031280624
New Zealand Business Number
3218510
Company Number
Registered
Company Status

M10 Ip Trust Limited (issued a New Zealand Business Number of 9429031280624) was incorporated on 22 Dec 2010. 1 address is in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 46 View Road, Glenfield, Auckland had been their registered address, up to 23 Jan 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mitre 10 (New Zealand) Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck database was updated on 17 Sep 2020.

Current address Type Used since
67 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 23 Jan 2017
Directors
Name and Address Role Period
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 10 May 2016
Director 22 Dec 2010 - current
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 30 May 2019
Director 30 May 2019 - current
Graeme Alan Ricketts
Napier, 4110
Address used since 22 Dec 2010
Director 22 Dec 2010 - 22 May 2014
Addresses
Previous address Type Period
46 View Road, Glenfield, Auckland, 0627 Registered & physical 09 Oct 2012 - 23 Jan 2017
46 View Road, North Shore City, Auckland, 0627 Registered & physical 22 Dec 2010 - 09 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mitre 10 (new Zealand) Limited
Shareholder NZBN: 9429040588179
Entity (NZ Limited Company)
Albany
Auckland
0632
22 Dec 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mitre 10 (new Zealand) Limited
Type Ltd
Ultimate Holding Company Number 79924
Country of origin NZ
Address 67 Corinthian Drive
Albany
Auckland 0632
Location
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