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General information

M & M Trustee Services (no 37) Limited

Type: NZ Limited Company (Ltd)
9429030900363
New Zealand Business Number
3628011
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

M & M Trustee Services (No 37) Limited (issued an NZ business number of 9429030900363) was registered on 02 Nov 2011. 2 addresses are currently in use by the company: Level 7, Bnz Tower, 14 Hartham Place North,, Porirua, 5022 (type: registered, physical). Level 2 Old Mcdonald's Building, 1 Cobham Court, Porirua had been their registered address, up to 23 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
M & M Trustee Services Holdings Limited (an entity) located at Porirua, Porirua postcode 5022. "Trustee service" (business classification K641965) is the classification the ABS issued to M & M Trustee Services (No 37) Limited. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
Level 7, Bnz Tower, 14 Hartham Place North,, Porirua, 5022 Registered & physical & service 23 Oct 2015
Last updated:
Contact info
64 4 2374129
Phone (Phone)
info@mmiller.co.nz
Email
www.mmiller.co.nz
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
David William Malcolm Bennett
Wadestown, Wellington, 6012
Address used since 02 Nov 2011
Director 02 Nov 2011 - 31 Oct 2023
Roger Holmes Miller
Waikanae Beach, Waikanae, 5036
Address used since 25 Oct 2018
Oriental Bay, Wellington, 6011
Address used since 02 Nov 2011
Director 02 Nov 2011 - 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 02 Nov 2011
Director 02 Nov 2011 - 02 Jun 2016
Dianne Sara Lester
Tawa, Wellington, 5028
Address used since 02 Nov 2011
Director 02 Nov 2011 - 01 Oct 2012
Siri Anna Nicholas
Thorndon, Wellington, 6011
Address used since 02 Nov 2011
Director 02 Nov 2011 - 29 Nov 2011
Addresses
Previous address Type Period
Level 2 Old Mcdonald's Building, 1 Cobham Court, Porirua, 5022 Registered & physical 02 Nov 2011 - 23 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
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 		02 Nov 2011 - 21 Oct 2019
Location
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