Mmg Holdings Limited

Mmg Holdings Limited was registered on 27 Mar 2003 and issued a business number of 9429036069859. This registered LTD company has been managed by 3 directors: Glenda Ann Marshall - an active director whose contract began on 27 Mar 2003,
Murray Bruce Marshall - an active director whose contract began on 27 Mar 2003,
Matthew Nielsen - an inactive director whose contract began on 27 Mar 2003 and was terminated on 03 Nov 2003.
As stated in the BizDb information (updated on 20 Mar 2024), the company uses 5 addresess: 28 Westminister Glen,, Rd 5,, Warkworth,, 0985 (registered address),
28 Westminister Glen,, Rd 5,, Warkworth,, 0985 (service address),
95 Mcwhas Road, Rd 2, Dunsandel, 7682 (other address),
95 Mcwhas Road, Rd 2, Dunsandel, 7682 (records address) among others.
Up to 08 Dec 2021, Mmg Holdings Limited had been using 2 Thames Drive, Faringdon, Rolleston as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Marshall, Murray Bruce (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Marshall, Glenda Ann - located at Rd 5, Warkworth.

Other active addresses

Address #4: 95 Mcwhas Road, Rd 2, Dunsandel, 7682 New Zealand

Other (Address for Records) & records address (Address for Records) used from 29 Apr 2022

Address #5: 28 Westminister Glen,, Rd 5,, Warkworth,, 0985 New Zealand

Registered & service address used from 19 May 2023

Previous addresses

Address #1: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand

Physical & registered address used from 11 Apr 2018 to 08 Dec 2021

Address #2: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Physical & registered address used from 20 Apr 2011 to 11 Apr 2018

Address #3: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Aug 2010 to 20 Apr 2011

Address #4: C/o Accountablilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, Auckland North Shore New Zealand

Registered address used from 18 Dec 2007 to 11 Aug 2010

Address #5: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, Auckland North Shore New Zealand

Physical address used from 18 Dec 2007 to 11 Aug 2010

Address #6: 35 Murphys Road, Manukau, Auckland 2016

Physical address used from 17 May 2006 to 18 Dec 2007

Address #7: 35 Murphys Road, Wairere, Auckland

Physical address used from 09 May 2006 to 17 May 2006

Address #8: Nair & Associates, 280 Great South Road, Greenlane, Auckland

Registered address used from 03 Aug 2005 to 18 Dec 2007

Address #9: Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 27 Mar 2003 to 03 Aug 2005

Address #10: 35 Murphys Road, Rd 1, Papatoetoe, Auckland

Physical address used from 27 Mar 2003 to 09 May 2006

Previous Shareholders

Glenda Ann Marshall - Director

Appointment date: 27 Mar 2003

Murray Bruce Marshall - Director

Appointment date: 27 Mar 2003

Matthew Nielsen - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 03 Nov 2003