M.a.m Holdings Limited was started on 22 Jan 2007 and issued a New Zealand Business Number of 9429033642451. This registered LTD company has been supervised by 3 directors: Celeste Agnes Nannette Read - an active director whose contract started on 22 Jan 2007,
Celeste Agnes Nannette Herlihy - an active director whose contract started on 22 Jan 2007,
Joshua Patrick Herlihy - an inactive director whose contract started on 22 Jan 2007 and was terminated on 01 Sep 2014.
As stated in our data (updated on 10 Mar 2024), the company registered 4 addresses: 7 Kaimata Street, Brooklands, New Plymouth, 4310 (physical address),
7 Kaimata Street, Brooklands, New Plymouth, 4310 (registered address),
7 Kaimata Street, Brooklands, New Plymouth, 4310 (service address),
7 Kaimata Street, Brooklands, New Plymouth, 4310 (other address) among others.
Up to 08 Mar 2022, M.a.m Holdings Limited had been using 5 Kaimata Street, Brooklands, New Plymouth as their registered address.
BizDb found previous names used by the company: from 08 Sep 2014 to 18 Sep 2014 they were called M.a.m Holdings Limited, from 22 Jan 2007 to 08 Sep 2014 they were called Herlihy Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Read, Celeste Agnes Nannette (a director) located at Brooklands, New Plymouth postcode 4310. M.a.m Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 7 Kaimata Street, Brooklands, New Plymouth, 4310 New Zealand
Physical & registered & service address used from 08 Mar 2022
Principal place of activity
7 Kaimata Street, Brooklands, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 5 Kaimata Street, Brooklands, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Oct 2014 to 08 Mar 2022
Address #2: 88 Dorset Avenue, Lynmouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 21 Mar 2012 to 10 Oct 2014
Address #3: 13b Miro Street, Inglewood New Zealand
Physical & registered address used from 24 Apr 2009 to 21 Mar 2012
Address #4: 52 High Street, Hawera
Registered & physical address used from 12 Mar 2009 to 24 Apr 2009
Address #5: C/-68 Vivian Street, New Plymouth
Registered & physical address used from 22 Jan 2007 to 12 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Read, Celeste Agnes Nannette |
Brooklands New Plymouth 4310 New Zealand |
03 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herlihy, Joshua Patrick |
Lynmouth New Plymouth 4310 New Zealand |
22 Jan 2007 - 19 Sep 2014 |
Individual | Herlihy, Celeste Agnes Nannette |
Brooklands New Plymouth 4310 New Zealand |
22 Jan 2007 - 03 Mar 2021 |
Celeste Agnes Nannette Read - Director
Appointment date: 22 Jan 2007
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 03 Mar 2021
Celeste Agnes Nannette Herlihy - Director
Appointment date: 22 Jan 2007
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2014
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 19 Feb 2019
Joshua Patrick Herlihy - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 01 Sep 2014
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 11 Feb 2013
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