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Mm Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030394988
NZBN
4191878
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 29 Apr 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 13 Jul 2023

Mm Trustees 2012 Limited was incorporated on 03 Jan 2013 and issued a New Zealand Business Number of 9429030394988. The registered LTD company has been managed by 4 directors: Marcella M. - an active director whose contract began on 03 Jan 2013,
Carmine M. - an active director whose contract began on 03 Jan 2013,
Tammy Clarke Mcleod - an active director whose contract began on 14 Oct 2015,
Robert Andrew Hamilton - an inactive director whose contract began on 03 Jan 2013 and was terminated on 04 Jan 2013.
According to our data (last updated on 20 Mar 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 29 Apr 2016, Mm Trustees 2012 Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Monti, Marcella Maria (an individual) located at Galaxis Loft 04-51, Singapore postcode 138523.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Masiello, Carmine - located at Galaxis Loft 04-51, Singapore.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous address

Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Jan 2013 to 29 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Monti, Marcella Maria Galaxis Loft #04-51
Singapore
138523
Singapore
Shares Allocation #2 Number of Shares: 50
Individual Masiello, Carmine Galaxis Loft #04-51
Singapore
138523
Singapore
Directors

Marcella M. - Director

Appointment date: 03 Jan 2013

Address: Singapore, 578645 Singapore

Address used since 01 Dec 2015

Address: Galaxis Loft #04-51, Singapore, 138523 Singapore

Address used since 02 Mar 2018


Carmine M. - Director

Appointment date: 03 Jan 2013

Address: Singapore, 578645 Singapore

Address used since 01 Dec 2015

Address: Galaxis Loft #04-51, Singapore, 138523 Singapore

Address used since 02 Mar 2018


Tammy Clarke Mcleod - Director

Appointment date: 14 Oct 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 14 Oct 2015


Robert Andrew Hamilton - Director (Inactive)

Appointment date: 03 Jan 2013

Termination date: 04 Jan 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jan 2013

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