General information

M 90 Limited

Type: NZ Limited Company (Ltd)
9429037610159
New Zealand Business Number
955238
Company Number
Registered
Company Status

M 90 Limited (NZBN 9429037610159) was registered on 30 Apr 1999. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore had been their registered address, up to 24 Aug 2006. M 90 Limited used more aliases, namely: M. & M. Dairies Limited from 30 Apr 1999 to 27 Jan 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mccall, Lloyd Hugh (an individual) located at Tapanui postcode 9522. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mccall, Robyn Fiona (an individual) - located at Tapanui. The Businesscheck information was updated on 10 Feb 2024.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Service & physical 03 May 1999
15a Hokonui Drive, Gore Registered 24 Aug 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Lloyd Hugh Mccall
Tapanui, 9522
Address used since 18 Aug 2020
No 1 R.d., Gore, 9771
Address used since 01 Aug 2015
Director 30 Apr 1999 - current
Robyn Fiona Mccall
Tapanui, 9522
Address used since 18 Aug 2020
No 1 R.d., Gore, 9771
Address used since 01 Aug 2015
Director 11 May 1999 - current
Josanne Mary Jane Megaw
Heriot,
Address used since 11 May 1999
Director 11 May 1999 - 25 Jan 2002
Alistair William Megaw
Heriot,
Address used since 11 May 1999
Director 11 May 1999 - 25 Jan 2002
Addresses
Previous address Type Period
O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore Registered 12 Apr 2000 - 24 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccall, Lloyd Hugh
Individual
Tapanui
9522
30 Apr 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccall, Robyn Fiona
Individual
Tapanui
9522
30 Apr 1999 - current
Location
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