General information

M 7 Trading Limited

Type: NZ Limited Company (Ltd)
9429039482693
New Zealand Business Number
382501
Company Number
Registered
Company Status

M 7 Trading Limited (issued a business number of 9429039482693) was started on 26 Apr 1988. 2 addresses are currently in use by the company: 164B Waterloo Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 14 Pinny Ave, Lower Hutt had been their registered address, until 07 Dec 2011. M 7 Trading Limited used other names, namely: Performance Services Limited from 04 May 2009 to 28 Nov 2013, The Checkered Flag Limited (30 Jun 1988 to 04 May 2009) and Golovine Holdings Limited (26 Apr 1988 - 30 Jun 1988). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Gillies, Richard Guy (an individual) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Gillies, Sarah-Jane (an individual) - located at Hutt Central, Lower Hutt. Our information was last updated on 19 Mar 2024.

Current address Type Used since
164b Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 07 Dec 2011
Directors
Name and Address Role Period
Richard Guy Gillies
Hutt Central, Lower Hutt, 5010
Address used since 07 Nov 2011
Director 30 Apr 1992 - current
Sarah-jane Gillies
Belmont, Lower Hutt, 5010
Address used since 30 Apr 1992
Director 30 Apr 1992 - 01 Nov 2009
Addresses
Previous address Type Period
14 Pinny Ave, Lower Hutt Registered & physical 21 Dec 2006 - 07 Dec 2011
2 Avonlea Grove, Belmont, Lower Hutt Physical 01 Jul 1997 - 21 Dec 2006
Flat 1, 97 Norton Park Avenue, Lower Hutt Registered 30 Sep 1995 - 21 Dec 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Gillies, Richard Guy
Individual
Hutt Central
Lower Hutt
5010
26 Apr 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillies, Sarah-jane
Individual
Hutt Central
Lower Hutt
5010
26 Apr 1988 - current
Location
Companies nearby