General information
84m Limited
Type: NZ Limited Company (Ltd)9429033546285
New Zealand Business Number
1919086
Company Number
Registered
Company Status
84M Limited (issued an NZBN of 9429033546285) was registered on 21 Mar 2007. 3 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, up until 09 Apr 2019. 84M Limited used other aliases, namely: Shaw Property Holdings Limited from 21 Mar 2007 to 17 Mar 2011. 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:
Smyth, Stephen Frederick (a director) located at Rd 3, Te Puke postcode 3183. Businesscheck's information was updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Other (Address for Records) | 29 Sep 2014 |
| 15d Minden Road, Rd 6, Tauranga, 3176 | Physical & registered & service | 09 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Frederick Smyth
Rd 3, Te Puke, 3183
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
|
Robert James Neilson
Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009 |
Director | 01 Apr 2008 - 18 Jun 2012 |
|
Kirsty Michelle Shaw
Mount Maunganui,
Address used since 18 Jun 2007 |
Director | 21 Mar 2007 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Physical & registered | 07 Oct 2014 - 09 Apr 2019 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 10 Mar 2014 - 07 Oct 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical & registered | 25 Sep 2008 - 10 Mar 2014 |
| C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 11 Aug 2008 - 25 Sep 2008 |
| C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Registered & physical | 21 Mar 2007 - 11 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Stephen Frederick Director |
Rd 3 Te Puke 3183 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Kirsty Michelle Individual |
Mount Maunganui |
21 Mar 2007 - 18 Jun 2007 |
|
Robert James Neilson Director |
The Quest Apartment 201 424 Maunganui Road, Mount Maunganui 3144 |
17 Mar 2011 - 20 Jun 2012 |
|
Moore, Lynne Marie Individual |
C/o Level 1, The Hub, 525 Cameron Road Tauranga 3144 |
17 Mar 2011 - 20 Jun 2012 |
|
Neilson, Robert James Individual |
424 Maunganui Road Mount Maunganui |
26 May 2008 - 17 Mar 2011 |
|
Neilson, Robert James Individual |
The Quest Apartment 201 424 Maunganui Road, Mount Maunganui 3144 |
17 Mar 2011 - 20 Jun 2012 |
Location
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|
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|
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