M13 Limited
Type: NZ Limited Company (Ltd)M13 Limited (issued an NZBN of 9429030894495) was started on 18 Nov 2011. 2 addresses are currently in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 173 Hardy Street, Nelson, Nelson had been their registered address, up until 31 Jan 2024. M13 Limited used other names, namely: Vortex Nz Investments Limited from 02 Nov 2011 to 19 Mar 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Freedom Corporation Limited (an entity) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Naked-Shop.com Limited (an entity) - located at Nelson, Nelson. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Independent Holdings Nelson Limited, located at Motueka, Motueka (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued M13 Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Physical | 19 Aug 2016 |
| 329 Trafalgar Square, Nelson, Nelson, 7010 | Service | 08 Dec 2023 |
| 329 Trafalgar Square, Nelson, Nelson, 7010 | Registered | 31 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Clinton David Lawes
Nelson, Nelson, 7010
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - current |
|
Matthew Hamilton
Enner Glynn, Nelson, 7011
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 22 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Registered | 19 Aug 2016 - 31 Jan 2024 |
| 173 Hardy Street, Nelson, Nelson, 7010 | Service | 19 Aug 2016 - 08 Dec 2023 |
| 329 Trafalgar Square, Nelson, Nelson, 7010 | Physical & registered | 18 Nov 2011 - 19 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
18 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naked-shop.com Limited Shareholder NZBN: 9429036544417 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
18 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Holdings Nelson Limited Shareholder NZBN: 9429034315774 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Juna Limited Shareholder NZBN: 9429033287423 Company Number: 1959360 Entity |
18 Nov 2011 - 22 Nov 2016 | |
|
Juna Limited Shareholder NZBN: 9429033287423 Company Number: 1959360 Entity |
18 Nov 2011 - 22 Nov 2016 |
 |
Marae Cottage Limited 173 Hardy Street |
|
Dodson House Limited 173 Hardy Street |
|
Absolute Lakefront Limited 173 Hardy Street |
|
Kawatiri Place Two Limited 173 Hardy Street |
|
Kawatiri Place Limited 173 Hardy Street |
|
West Limited 173 Hardy Street |
|
Nutrix Limited 6 Church Street |
|
Bowater Holdings Limited 106 Rutherford Street |
|
Conning Holdings Limited 285 Hardy Street |
|
Nulon NZ Limited Suite 1, 126 Trafalgar Street |
|
Turd Burglars Limited 26 Laval Heights |
|
Solucom Limited 148 Atawhai Drive |