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M1 CAPITAL MANAGEMENT LIMITED

Struck Off
NZBN 9429036881031 · NZ Company No. 1142291 · NZ Limited Company · Incorporated 7 Jun 2001

M1 Capital Management Limited was incorporated on 7 June 2001 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036881031
Company Number
1142291
Company Name
M1 CAPITAL MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 June 2001 (Thursday)
Status
Struck Off
Status History
Struck Off as of 11 June 2003 (Wednesday)
Registered as of 7 June 2001 (Thursday)
Registered Office
Kpmg
Level 11
9 Princes Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Kpmg
Level 11
9 Princes Street, Auckland
NZ

Company Directors

2 listed
HH
Hilary Hamish Justin HUNT
Appointed 7 Jun 2001 · 26 Gladwin Road, Epsom, Auckland, NZ, 1023
MH
Michael Peter HOULAHAN
Appointed 7 Jun 2001 · 25/90a Onera Road, Northcote, Auckland

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
30 shares (30%)
Michael RYAN
5 Toms Gully Road, Black Mountain, Nsw 2365, Australia
Share allocation 2
20 shares (20%)
Frank SHOSTAK
3/12 Stanley Street, St Ives, Nsw 2075, Australia
Share allocation 3
10 shares (10%)
Company No.: 518539
NZBN: 9429039073648
TUATARA MANAGEMENT LIMITED
Level 5, 228 Queen Street, Auckland
Share allocation 4
20 shares (20%)
Hilary Hamish Justin HUNT
26 Gladwin Road, Epsom, Auckland
Nicola Christine HUNT
26 Gladwin Road, Epsom, Auckland
Share allocation 5
20 shares (20%)
Michael Peter HOULAHAN
C/- 25/90a Onera Road, Northcote, Auckland
Caroline Ann GREGORY
C/o 25/90a Onera Road, Northcote, Auckland
John Albert George KEARNS
C/- 25/90a Onera Road, Northcote, Auckland