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M And M Whittington Limited

Type: NZ Limited Company (Ltd)
9429038082160
NZBN
858210
Company Number
Registered
Company Status
Current address
For Eyes Kumeu Village
90 Main Road State Highway 16
Kumeu 0810
New Zealand
Registered & physical & service address used since 05 Nov 2018

M and M Whittington Limited, a registered company, was launched on 28 May 1997. 9429038082160 is the NZ business number it was issued. This company has been managed by 2 directors: Matthew James Whittington - an active director whose contract began on 28 May 1997,
Molly Whittington - an active director whose contract began on 28 May 1997.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: For Eyes Kumeu Village, 90 Main Road State Highway 16, Kumeu, 0810 (types include: registered, physical).
M and M Whittington Limited had been using For Eyes - Kumeu Village, State Highway 16, Kumeu as their registered address up until 05 Nov 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: For Eyes - Kumeu Village, State Highway 16, Kumeu, 0810 New Zealand

Registered address used from 01 Nov 2012 to 05 Nov 2018

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand

Registered address used from 12 Apr 2000 to 01 Nov 2012

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: For Eyes, State Highway 16, Kumeu New Zealand

Physical address used from 14 Jun 1997 to 05 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whittington, Matthew James Waiatarua
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whittington, Molly Waiatarua
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Whittington, Molly Forrest Hill
Auckland
0620
New Zealand
Individual Whittington, Matthew James Waiatarua
Auckland
0612
New Zealand
Directors

Matthew James Whittington - Director

Appointment date: 28 May 1997

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 13 Oct 2015

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 26 Oct 2018


Molly Whittington - Director

Appointment date: 28 May 1997

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 13 Oct 2015

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 26 Oct 2018

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