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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Lear, Lynley Maureen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2001 - |
Individual | Lear, Mark Rashleigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2001 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Lear, Lynley Maureen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2001 - |
Individual | Lear, Mark Rashleigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lear, Mark Rashleigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lear, Lynley Maureen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2001 - |
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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