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Mlm Holdings Limited

Type: NZ Limited Company (Ltd)
9429036756469
NZBN
1164703
Company Number
Registered
Company Status
Current address
Ingham Mora Ltd
Second Floor, 60 Durham Street
Tauranga 3140
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2014
Second Floor, 60 Durham Street
Tauranga 3140
New Zealand
Physical & registered & service address used since 04 Apr 2014

Mlm Holdings Limited, a registered company, was registered on 01 Oct 2001. 9429036756469 is the NZBN it was issued. The company has been managed by 2 directors: Lynley Maureen Lear - an active director whose contract began on 01 Oct 2001,
Mark Rashleigh Lear - an active director whose contract began on 01 Oct 2001.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3140 (category: physical, registered).
Mlm Holdings Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up until 04 Apr 2014.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Apr 2011 to 04 Apr 2014

Address #2: 107 Kings Ave, Tauranga New Zealand

Physical address used from 20 Mar 2002 to 11 Apr 2011

Address #3: 107 Kings Avenue, Tauranga

Physical address used from 01 Oct 2001 to 20 Mar 2002

Address #4: 107 Kings Avenue, Tauranga New Zealand

Registered address used from 01 Oct 2001 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Lear, Lynley Maureen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lear, Mark Rashleigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Lear, Lynley Maureen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lear, Mark Rashleigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lear, Mark Rashleigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lear, Lynley Maureen Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Lynley Maureen Lear - Director

Appointment date: 01 Oct 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2016


Mark Rashleigh Lear - Director

Appointment date: 01 Oct 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2016

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