M2 TECHNOLOGY LIMITED

NZBN: 9429038905933
M2 Technology Limited was incorporated on 15 December 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12230 days.
 
 
NZ Business Number
9429038905933
Company Number
569536
Company Name
M2 TECHNOLOGY LIMITED
Previously Known As
FISHERMAN HOLDINGS LIMITED
before 16 August 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 December 1992 (Tuesday)
Status
Registered
Status History
Registered as of 15 December 1992 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Lay Dodd Partners
3 Owens Road
Epsom
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Lay Dodd Partners
3 Owens Road
Epsom
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 27 April 1994 (Wednesday) to 6 June 1997 (Friday)
24 Veronica Street, New Lynn, Auckland
From 6 June 1997 (Friday) to 9 November 1998 (Monday)
C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland
From 9 November 1998 (Monday) to 2 February 1999 (Tuesday)
8/75 Ellice Road, Glenfield, Auckland
From 2 February 1999 (Tuesday) to 17 July 2001 (Tuesday)
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
From 17 July 2001 (Tuesday) to 16 August 2002 (Friday)
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
From 16 August 2002 (Friday) to 19 December 2008 (Friday)
Level 1, 10 College Hill, Ponsonby, Auckland

Address for Service

From 9 November 1998 (Monday) to 2 February 1999 (Tuesday)
8/75 Ellice Road, Glenfield, Auckland
From 2 February 1999 (Tuesday) to 17 July 2001 (Tuesday)
M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
From 17 July 2001 (Tuesday) to 5 July 2005 (Tuesday)
Level 1, 10 College Hill, Ponsonby, Auckland
From 17 July 2001 (Tuesday) to 17 July 2001 (Tuesday)
8/75 Ellice Road, Glenfield, Auckland
From 17 July 2001 (Tuesday) to 17 July 2001 (Tuesday)
Lay Dodd & Partners, P O Box 90544, Auckland Mail Centre, Aaaah8aakaaav/qaar
From 17 July 2001 (Tuesday) to 17 July 2001 (Tuesday)
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
From 5 July 2005 (Tuesday) to 19 December 2008 (Friday)
Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Address for Records

From 17 July 2001 (Tuesday) to 17 July 2001 (Tuesday)
8/75 Ellice Road, Glenfield, Auckland

Company Directors

Appointed on 15 September 1998
Graeme Meldrum ELIOTT
7b Ashby Avenue, St Heliers, Auckland, NZ, 1071
Appointed on 7 March 2001
Peter BODLEY
512 Horseshoe Bush Road, Rd 4, Albany, NZ, 0794
Appointed on 14 July 1998
Ahmad ZAINUDIN
Unit 2, 10 Pierce Road, Milford, Auckland, NZ, 0620

Company Shareholders 17 share parcels

Shares Allocation 1
300 shares (0.08%)

Richard BIDDLE
8 Ewen Street, Takapuna, Auckland
Shares Allocation 2
30000 shares (7.50%)

Christine Paula ELIOTT
7b Ashby Avenue, St Heliers, Auckland

Graeme Meldrum ELIOTT
7b Ashby Avenue, St Heliers, Auckland

David John W NICOLL
300 Parnell Road, Parnell, Auckland
Shares Allocation 3
8000 shares (2%)

Kathleen Anne MCLEIGH
512 Horseshoe Bush Road, R D 4, Albany, Auckland

Peter BODLEY
512 Horseshoe Bush Road, R D 4, Albany, Auckland

Christine Lois BODLEY
512 Horseshoe Bush Road, R D 4, Albany, Auckland
Shares Allocation 4
133701 shares (33.43%)

Ahmad Bin Haji ZAINUDIN
Unit 2, 10 Pierce Road, Milford

Graeme Meldrum ELIOTT
7b Ashby Avenue, St Heliers, Auckland

Ben BONG
162 Greenhithe Road, Greenhithe, North Shore City
Shares Allocation 5
243 shares (0.06%)

John WALLEY
12 Mayfair Avenue, Hamilton
Shares Allocation 6
55 shares (0.01%)

Neil RICHARDSON
11 River Oaks, Hamilton
Shares Allocation 7
600 shares (0.15%)

Jonathan Michael STOKES
1e/221 Sunset Road, Mairangi Bay, Auckland
Shares Allocation 8
300 shares (0.08%)

Benjamin Peter BODLEY
512 Horseshoe Bush Road, R D 4, Albany, Auckland
Shares Allocation 9
600 shares (0.15%)

Peter James URLICH
C/- 3 Berridge Street, Muriwai, Auckland
Shares Allocation 10
900 shares (0.23%)

Robert HEEBINK
9 Burnham Road, Waitakere, Auckland
Shares Allocation 11
1200 shares (0.30%)

Jili LIU
127 Sunnynook Road, Sunnynook, Auckland
Shares Allocation 12
1200 shares (0.30%)

Shuhua XIA
127 Sunnynook Road, Sunnynook, Auckland
Shares Allocation 13
600 shares (0.15%)

Jennifer Audrey COOK
8 Kasia Close, Massey, Auckland
Shares Allocation 14
10000 shares (2.50%)

Graeme Meldrum ELIOTT
7b Ashby Avenue, St Heliers, Auckland
Shares Allocation 15
8000 shares (2%)

Peter BODLEY
512 Horseshoe Bush Road, R D 4, Albany, Auckland
Shares Allocation 16
135501 shares (33.88%)

Ahmad Bin Haji ZAINUDIN
Unit 2, 10 Pierce Road, Milford, Auckland
Shares Allocation 17
68800 shares (17.20%)

Mark Mcneight WATT
34a Sunrise Avenue, Murrays Bay, Auckland
 
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