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Mml Consumer Products Limited

Type: NZ Limited Company (Ltd)
9429038725494
NZBN
621227
Company Number
Registered
Company Status
062296690
GST Number
No Abn Number
Australian Business Number
F373310
Industry classification code
China, Glassware And Earthenware Wholesaling
Industry classification description
F373315
Industry classification code
Cutlery Wholesaling
Industry classification description
Current address
11 Botha Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 07 Jul 2009
Mml Consumer Products Ltd
Po Box 28 360
Remuera, Auckland 1541
New Zealand
Postal address used since 03 Jul 2019
11 Botha Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Jul 2019

Mml Consumer Products Limited, a registered company, was launched on 14 Feb 1994. 9429038725494 is the New Zealand Business Number it was issued. "China, glassware and earthenware wholesaling" (ANZSIC F373310) is how the company has been categorised. This company has been managed by 2 directors: Michelle Veronica Mcdonald - an active director whose contract started on 14 Feb 1994,
Peter John Mcdonald - an active director whose contract started on 14 Feb 1994.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Mml Consumer Products Ltd, Po Box 28 360, Remuera, Auckland, 1541 (type: postal, office).
Mml Consumer Products Limited had been using 161 Portland Road, Remuera, Auckland as their registered address up until 07 Jul 2009.
Previous aliases for this company, as we established at BizDb, included: from 04 Feb 1997 to 09 May 2006 they were called Mcdonald Marketing Limited, from 08 Mar 1996 to 04 Feb 1997 they were called Stewart Houseware Limited and from 14 Feb 1994 to 08 Mar 1996 they were called P & M Mcdonald Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 79 shares (79%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 19 shares (19%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

11 Botha Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 161 Portland Road, Remuera, Auckland

Registered & physical address used from 21 Jul 2002 to 07 Jul 2009

Address #2: 130 Main Highway, Ellerslie, Auckland

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address #3: 130 Main Highway, Ellerslie, Auckland

Registered address used from 08 Jun 2000 to 21 Jul 2002

Address #4: 107 Great South Road, Remuera, Auckland

Physical address used from 08 Jun 2000 to 21 Jul 2002

Address #5: 6 Rostrevor Avenue, Epsom

Registered & physical address used from 08 Feb 1999 to 08 Jun 2000

Contact info
64 9 5891161
03 Jul 2019 Phone
peter@mml.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.mml.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Entity (NZ Limited Company) Pjm Trustee Company Limited
Shareholder NZBN: 9429046907271
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Mcdonald, Elizaveta St Heliers
Auckland
1071
New Zealand
Individual Mcdonald, Jonathan Peter William St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcdonald, Peter John Remuera
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Mcdonald, Michelle Veronica Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Michelle Veronica Remuera
Auckland, (p J M Trust)
Individual Mcdonald, Michelle Veronica Remuera
Auckland
Individual Mcdonald, Peter John Remuera
Auckland
Individual Dooney, Godfrey Remuera
Auckland, (pjm Trust)
Individual Mcdonald, Peter John Remuera
Auckland, (p J M Trust)
Individual Dooney, Godfrey Oropi
Tauranga
RD3
New Zealand
Directors

Michelle Veronica Mcdonald - Director

Appointment date: 14 Feb 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Feb 1994


Peter John Mcdonald - Director

Appointment date: 14 Feb 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Feb 1994

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