Shortcuts

Mmi Developments Limited

Type: NZ Limited Company (Ltd)
9429037442682
NZBN
987102
Company Number
Registered
Company Status
Current address
67 The Concourse
Henderson
Waitakere 0610
New Zealand
Physical & registered & service address used since 05 Mar 2010

Mmi Developments Limited, a registered company, was launched on 29 Oct 1999. 9429037442682 is the NZ business number it was issued. The company has been managed by 3 directors: Matthew Vladimir Botica - an active director whose contract began on 09 Jul 2012,
Marsha Matilda Botica - an inactive director whose contract began on 29 Oct 1999 and was terminated on 11 Mar 2021,
Ivan Paul Botica - an inactive director whose contract began on 29 Oct 1999 and was terminated on 27 Mar 2011.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 67 The Concourse, Henderson, Waitakere, 0610 (type: physical, registered).
Mmi Developments Limited had been using 67 The Concourse, Henderson, Auckland as their registered address up until 05 Mar 2010.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 299 shares (29.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 699 shares (69.9 per cent). Lastly we have the third share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 67 The Concourse, Henderson, Auckland

Registered address used from 12 Apr 2000 to 05 Mar 2010

Address: 67 The Concourse, Henderson, Auckland

Physical address used from 29 Oct 1999 to 05 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Videlin Trustee Limited
Shareholder NZBN: 9429049816747
Waiatarua
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 699
Entity (NZ Limited Company) Mim Trustees Limited
Shareholder NZBN: 9429030674585
Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Botica, Matthew Vladamir Waiatarua
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laarakkers, Seth Martin Henry Helensville
Helensville
0800
New Zealand
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Individual Botica, Ivan Paul Western Heights
Waitakere 0612

New Zealand
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Individual Botica, Paul Nikola Oratia
Auckland
0604
New Zealand
Individual Stollery, Wayne Ross West Harbour
Auckland
0618
New Zealand
Directors

Matthew Vladimir Botica - Director

Appointment date: 09 Jul 2012

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 18 Nov 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Sep 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Jul 2012


Marsha Matilda Botica - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 11 Mar 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Dec 2008


Ivan Paul Botica - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 27 Mar 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Dec 2008

Nearby companies

Team Management Services Limited
Ground Floor, 70 Central Park Drive

Mcdee Natural Products Limited
Ground Floor, 70 Central Park Drive

Waitakere City Stadium Trust
The Trusts Stadium

Sport Waitakere Trust
The Trusts Stadium

Auckland Christian Mandarin Campus Church Trust
78 Central Park Drive

Pedestal Holdings Limited
10a Clemway Place