General information

M & M Wells Limited

Type: NZ Limited Company (Ltd)
9429038028199
New Zealand Business Number
869155
Company Number
Registered
Company Status

M & M Wells Limited (issued a business number of 9429038028199) was started on 11 Aug 1997. 2 addresses are currently in use by the company: 110 Edens Road, Rd 1, Richmond, 7081 (type: registered, physical). 174A Queen Street, Richmond, Nelson had been their registered address, up until 08 Mar 2018. M & M Wells Limited used other names, namely: Firewize Services Limited from 19 Aug 2011 to 21 Dec 2012, Assured Safety Limited (11 Aug 1997 to 19 Aug 2011). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Oxford Street Trustees (2010) Limited (an entity) located at Richmond, Nelson postcode 7050,
Wells, Michelle Claire (an individual) located at Rd 1, Richmond postcode 7081,
Wells, Michael Dean (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wells, Michelle Claire (an individual) - located at Rd 1, Richmond. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wells, Michael Dean, located at Rd 1, Richmond (an individual). The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
110 Edens Road, Rd 1, Richmond, 7081 Registered & physical & service 08 Mar 2018
Directors
Name and Address Role Period
Michael Dean Wells
Rd 1, Richmond, 7081
Address used since 01 Mar 2012
Director 11 Aug 1997 - current
Michelle Claire Wells
Rd 1, Richmond, 7081
Address used since 01 Mar 2012
Director 11 Aug 1997 - 28 Aug 2018
Addresses
Previous address Type Period
174a Queen Street, Richmond, Nelson, 7020 Registered & physical 11 May 2016 - 08 Mar 2018
14 Oxford Street, Richmond, Nelson, 7020 Physical & registered 16 Mar 2012 - 11 May 2016
C/-4 Stanhope Rise, Richmond, Nelson Physical & registered 12 Aug 2008 - 16 Mar 2012
Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 15 Feb 2006 - 12 Aug 2008
Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson Registered 11 Apr 2000 - 15 Feb 2006
Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson Physical 12 Aug 1997 - 15 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Oxford Street Trustees (2010) Limited
Shareholder NZBN: 9429031369954
Entity (NZ Limited Company)
Richmond
Nelson
7050
21 Dec 2018 - current
Wells, Michelle Claire
Individual
Rd 1
Richmond
7081
11 Aug 1997 - current
Wells, Michael Dean
Individual
Rd 1
Richmond
7081
11 Aug 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wells, Michelle Claire
Individual
Rd 1
Richmond
7081
11 Aug 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wells, Michael Dean
Individual
Rd 1
Richmond
7081
11 Aug 1997 - current
Location
Companies nearby