M and M Whittington Limited, a registered company, was launched on 28 May 1997. 9429038082160 is the NZ business number it was issued. This company has been managed by 2 directors: Matthew James Whittington - an active director whose contract began on 28 May 1997,
Molly Whittington - an active director whose contract began on 28 May 1997.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: For Eyes Kumeu Village, 90 Main Road State Highway 16, Kumeu, 0810 (types include: registered, physical).
M and M Whittington Limited had been using For Eyes - Kumeu Village, State Highway 16, Kumeu as their registered address up until 05 Nov 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: For Eyes - Kumeu Village, State Highway 16, Kumeu, 0810 New Zealand
Registered address used from 01 Nov 2012 to 05 Nov 2018
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand
Registered address used from 12 Apr 2000 to 01 Nov 2012
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: For Eyes, State Highway 16, Kumeu New Zealand
Physical address used from 14 Jun 1997 to 05 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whittington, Matthew James |
Waiatarua Auckland 0612 New Zealand |
28 May 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whittington, Molly |
Waiatarua Auckland 0612 New Zealand |
28 May 1997 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Whittington, Molly |
Forrest Hill Auckland 0620 New Zealand |
28 May 1997 - |
Individual | Whittington, Matthew James |
Waiatarua Auckland 0612 New Zealand |
28 May 1997 - |
Matthew James Whittington - Director
Appointment date: 28 May 1997
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Oct 2015
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 26 Oct 2018
Molly Whittington - Director
Appointment date: 28 May 1997
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Oct 2015
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 26 Oct 2018
Kumeu Village Aged Care Limited
507 State Highway 16
Lys Produce Limited
324a State Highway 16
Brisen Trustee Limited
505 State Highway 16
Juicy New Zealand Strawberries Limited
505 State Highway 16
Aquaculture Carbon Limited
522 State Highway 16
Fission Biomedical Limited
522 State Highway 16