Mml Custodians Limited was started on 12 Sep 2011 and issued an NZ business number of 9429030952393. The registered LTD company has been managed by 7 directors: Hamish Guyon Stanton Douch - an active director whose contract started on 12 Sep 2011,
Andrew George William Logan - an active director whose contract started on 12 Sep 2011,
Kent James Yeoman - an active director whose contract started on 01 Apr 2016,
Anthony Robert Herring - an inactive director whose contract started on 12 Sep 2011 and was terminated on 01 Mar 2021,
Susan Mary Anna Mccormack - an inactive director whose contract started on 12 Sep 2011 and was terminated on 31 Mar 2019.
According to our database (last updated on 26 Oct 2021), the company filed 1 address: Level 2, 299 Durham Street North, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Until 09 Dec 2015, Mml Custodians Limited had been using 99 Clarence Street, Riccarton, Christchurch as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Kent Yeoman (an individual) located at Sydenham, Christchurch postcode 8023.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Andrew Logan - located at Ilam, Christchurch.
The third share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Hamish Douch, located at Merivale, Christchurch (a director).
Previous address
Address: 99 Clarence Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Sep 2011 to 09 Dec 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 07 Dec 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Kent James Yeoman |
Sydenham Christchurch 8023 New Zealand |
18 May 2016 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Andrew George William Logan |
Ilam Christchurch 8053 New Zealand |
12 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Hamish Guyon Stanton Douch |
Merivale Christchurch 8014 New Zealand |
12 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony Robert Herring |
Saint Albans Christchurch 8014 New Zealand |
12 Sep 2011 - 16 Mar 2021 |
| Individual | Susan Mary Anna Mccormack |
Fendalton Christchurch 8052 New Zealand |
12 Sep 2011 - 08 Apr 2019 |
| Director | Prue Ann Robertson |
Strowan Christchurch 8052 New Zealand |
12 Sep 2011 - 21 Oct 2016 |
| Director | Simon George Mortlock |
Rd 1 Lyttelton 8971 New Zealand |
12 Sep 2011 - 10 Aug 2015 |
| Individual | Simon George Mortlock |
Rd 1 Lyttelton 8971 New Zealand |
12 Sep 2011 - 10 Aug 2015 |
| Individual | Prue Ann Robertson |
Strowan Christchurch 8052 New Zealand |
12 Sep 2011 - 21 Oct 2016 |
Hamish Guyon Stanton Douch - Director
Appointment date: 12 Sep 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Sep 2011
Andrew George William Logan - Director
Appointment date: 12 Sep 2011
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 12 Sep 2011
Kent James Yeoman - Director
Appointment date: 01 Apr 2016
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 01 Apr 2016
Anthony Robert Herring - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 01 Mar 2021
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 12 Sep 2011
Susan Mary Anna Mccormack - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 31 Mar 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jul 2016
Prue Ann Robertson - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 15 Sep 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Sep 2011
Simon George Mortlock - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 30 Apr 2015
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 12 Sep 2011
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