General information
3m New Zealand Trustee Limited
Type: NZ Limited Company (Ltd)9429043408740
New Zealand Business Number
6150113
Company Number
Registered
Company Status
3M New Zealand Trustee Limited (New Zealand Business Number 9429043408740) was launched on 02 Nov 2016. 2 addresses are in use by the company: Level 7, 20 Ballance Street, Wellington, 6011 (type: registered, physical). Level 5, 40 Mercer St, Wellington had been their registered address, up until 30 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
3M New Zealand Limited (an entity) located at Rosedale, Albany, North Shore City postcode 0632. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 20 Ballance Street, Wellington, 6011 | Registered & physical & service | 30 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Kim Kriste Nicholas
Riverhead, Riverhead, 0820
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Robert Samuel Schoonraad
Kohimarama, Auckland, 1071
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Craig Stephen Smith
Bella Vista, New South Wales, 2153
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Joseph Marincic
Mulgoa, New South Wales, 2745
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - 15 Nov 2021 |
|
Peter Anthony Taylor
Turramurra, New South Wales, 2074
Address used since 10 Mar 2020
1 Rivett Road, North Ryde, 2113
Address used since 01 Jan 1970
1 Rivett Road, North Ryde, 2113
Address used since 01 Jan 1970
Turramurra, New South Wales, 2074
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 31 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 40 Mercer St, Wellington, 6142 | Registered & physical | 02 Nov 2016 - 30 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
3m New Zealand Limited Shareholder NZBN: 9429040528878 Entity (NZ Limited Company) |
Rosedale Albany, North Shore City 0632 |
02 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 3m Company |
| Type | Business Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Payments NZ Limited Level 6, Simpl House |
|
Get Smart Limited Level 5, Simpl House |
|
Angus & Associates Limited Level 5, Simpl House |
|
Acumen New Zealand Limited Level 7 Simpl House |
|
Gee Key Limited 40 Mercer Street |
|
1840 NZ Limited Level 8 |