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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Videlin Trustee Limited Shareholder NZBN: 9429049816747 |
Waiatarua Auckland 0612 New Zealand |
06 Dec 2021 - |
Shares Allocation #2 Number of Shares: 699 | |||
Entity (NZ Limited Company) | Mim Trustees Limited Shareholder NZBN: 9429030674585 |
Henderson Auckland 0610 New Zealand |
17 Apr 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Botica, Matthew Vladamir |
Waiatarua Auckland 0612 New Zealand |
29 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laarakkers, Seth Martin Henry |
Helensville Helensville 0800 New Zealand |
02 Jul 2012 - 06 Dec 2021 |
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
29 Oct 1999 - 23 Jun 2021 |
Individual | Botica, Ivan Paul |
Western Heights Waitakere 0612 New Zealand |
29 Oct 1999 - 29 Jul 2011 |
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
29 Oct 1999 - 23 Jun 2021 |
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
29 Oct 1999 - 23 Jun 2021 |
Individual | Botica, Paul Nikola |
Oratia Auckland 0604 New Zealand |
29 Jul 2011 - 02 Jul 2012 |
Individual | Stollery, Wayne Ross |
West Harbour Auckland 0618 New Zealand |
02 Jul 2012 - 17 Apr 2015 |
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
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