M & M Management & Education Limited was incorporated on 26 Nov 1999 and issued a business number of 9429037431297. This registered LTD company has been supervised by 3 directors: Kirsty Louise Marshall - an active director whose contract began on 03 May 2000,
Stephen Hugh Mazey - an active director whose contract began on 03 May 2000,
Garth Osmond Melville - an inactive director whose contract began on 26 Nov 1999 and was terminated on 03 May 2000.
According to our information (updated on 31 Mar 2024), this company uses 2 addresses: 38 Wilberforce Street, Miramar, Wellington, 6022 (registered address),
38 Wilberforce Street, Wellington 6022 (other address),
38 Wilberforce Street, Miramar, Wellington, 6022 (physical address),
38 Wilberforce Street, Wellington 6022 (shareregister address) among others.
Until 06 May 2010, M & M Management & Education Limited had been using 100 College Hill, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mazey, Stephen Hugh (an individual) located at Miramar, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marshall, Kirsty Louise - located at Miramar, Wellington.
Previous addresses
Address #1: 100 College Hill, Ponsonby, Auckland
Registered address used from 11 May 2000 to 06 May 2010
Address #2: 38 Wilberforce Street, Wellington 6003
Physical address used from 11 May 2000 to 06 May 2010
Address #3: 100 College Hill, Ponsonby, Auckland
Physical address used from 11 May 2000 to 11 May 2000
Address #4: 100 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 11 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mazey, Stephen Hugh |
Miramar Wellington 6022 New Zealand |
26 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marshall, Kirsty Louise |
Miramar Wellington 6022 New Zealand |
26 Nov 1999 - |
Kirsty Louise Marshall - Director
Appointment date: 03 May 2000
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Apr 2012
Stephen Hugh Mazey - Director
Appointment date: 03 May 2000
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Apr 2012
Garth Osmond Melville - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 03 May 2000
Address: Auckland,
Address used since 26 Nov 1999
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