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Mmd Limited

Type: NZ Limited Company (Ltd)
9429033060828
NZBN
2036295
Company Number
Registered
Company Status
Current address
10 Excelsa Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Sep 2014

Mmd Limited, a registered company, was registered on 28 Nov 2007. 9429033060828 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Graham Stuart Dunn - an active director whose contract started on 28 Nov 2007,
Errol John Stanley Mckenzie - an active director whose contract started on 28 Nov 2007,
Ian Marshall - an active director whose contract started on 28 Nov 2007.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Excelsa Place, Albany, Auckland, 0632 (types include: physical, registered).
Mmd Limited had been using 7 Azure Grove, Unsworth Heights, North Shore City, Auckland 6051 as their registered address up to 23 Sep 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Azure Grove, Unsworth Heights, North Shore City, Auckland 6051 New Zealand

Registered & physical address used from 04 Dec 2009 to 23 Sep 2014

Address: 1a Rata Rd, Devonport

Physical address used from 13 Nov 2008 to 04 Dec 2009

Address: 1 Rata Rd, Devonport

Registered address used from 13 Nov 2008 to 04 Dec 2009

Address: 1a Rata Rd, Devonport

Registered address used from 13 Nov 2008 to 13 Nov 2008

Address: Antares Place, Mairangi Bay

Registered & physical address used from 28 Nov 2007 to 13 Nov 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Marshall, Ian Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Mckenzie, Errol John Stanley Birkenhead

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Dunn, Graham Stuart Auckland
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Ian Waiheke Island
Directors

Graham Stuart Dunn - Director

Appointment date: 28 Nov 2007

Address: Rd 1, Warkworth, 0994 New Zealand

Address used since 08 Mar 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Nov 2015


Errol John Stanley Mckenzie - Director

Appointment date: 28 Nov 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Nov 2015


Ian Marshall - Director

Appointment date: 28 Nov 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Sep 2014

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