New Zealand Business Listing

M&a Ventures Limited was incorporated on 17 September 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8678 days.

Overview

NZ Business Number: 9429036323784
Company Number: 1240782
Company Name: M&A VENTURES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 17 September 2002 (Tuesday)
Status: Registered
Status History: Registered as of 17 September 2002 (Tuesday)
Registered Office: Solus Chartered Acoountants Ltd
238c Barrington Street
Christchurch
NZ 8244
Country of Origin: New Zealand
Address for Service: Solus Chartered Acoountants Ltd
238c Barrington Street
Christchurch
NZ 8244

Historic Data for Addresses

Principal Place of Business

From 17 September 2002 to 30 June 2003
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
From 30 June 2003 to 18 May 2005
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
From 18 May 2005 to 18 February 2008
7a Blencathra Place, Christchurch
From 18 February 2008 to 8 May 2008
238 Barrington St, Christchurch
From 8 May 2008 to 2 March 2010
M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch
From 2 March 2010 to 28 February 2011
Shaw & Smart Accounting, 238c Barrington Street, Christchurch 8024, NZ

Address for Service

From 17 September 2002 to 30 June 2003
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
From 30 June 2003 to 18 May 2005
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
From 18 May 2005 to 18 February 2008
7a Blencathra Place, Christchurch
From 18 February 2008 to 8 May 2008
238 Barrington St, Christchurch
From 8 May 2008 to 2 March 2010
M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch
From 2 March 2010 to 28 February 2011
Shaw & Smart Accounting, 238c Barrington Street, Christchurch 8024, NZ

Address for Records

From 11 May 2005 to 11 February 2008
7a Blencathra Place, Christchurch
From 11 February 2008 to 1 May 2008
238 Barrington St, Christchurch
From 1 May 2008 to 20 February 2011
M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch
From 23 February 2010 to 20 February 2011
Shaw & Smart Accounting, 238c Barrington Street, Christchurch 8024

Address for Share Register

From 11 May 2005 to 18 February 2008
7a Blencathra Place, Christchurch
From 18 February 2008 to 1 May 2008
238 Barrington St, Christchurch
From 1 May 2008 to 23 February 2010
M G Smart Ltd, T/a Smart Accounting Ltd, 238 Barrington Street, Christchurch
From 23 February 2010 to 20 February 2011
Shaw & Smart Accounting, 238c Barrington Street, Christchurch 8024

Company Director

1 listed

AM

Adrienne Kay MCKAY

Appointed 17 Sep 2002 · 352 Papanui Road, Christchurch, NZ, 8052

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

98 shares (98%)

Company No.: 927886
NZBN: 9429037751647
CORNWALL TRUSTEES LIMITED
Level 6, 135 Broadway, Newmarket, Auckland
Mark John MCKAY
352 Papanui Road, Christchurch
Adrienne Kay MCKAY
352 Papanui Road, Christchurch

Share allocation 2

1 shares (1%)

Mark John MCKAY
352 Papanui Road, Christchurch

Share allocation 3