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M.a.m Holdings Limited

Type: NZ Limited Company (Ltd)
9429033642451
NZBN
1903361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5 Kaimata Street
Brooklands
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 02 Oct 2014
7 Kaimata Street
Brooklands
New Plymouth 4310
New Zealand
Office & postal & delivery address used since 03 Mar 2021
7 Kaimata Street
Brooklands
New Plymouth 4310
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Feb 2022

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).

Addresses

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

Contact info
64 27 5497130
Phone
mamcan88@gmail.com
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mamcan88@gmail.com
19 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Read, Celeste Agnes Nannette Brooklands
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herlihy, Joshua Patrick Lynmouth
New Plymouth
4310
New Zealand
Individual Herlihy, Celeste Agnes Nannette Brooklands
New Plymouth
4310
New Zealand
Directors

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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