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M.m.m. Holdings Limited

Type: NZ Limited Company (Ltd)
9429040862514
NZBN
27091
Company Number
Registered
Company Status
Current address
80-84 Taonui Street
Palmerston North New Zealand
Physical address used since 01 Jul 1997
26a Elmira Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 17 Apr 2023

M.m.m. Holdings Limited, a registered company, was launched on 20 Dec 1972. 9429040862514 is the NZBN it was issued. The company has been supervised by 9 directors: Grace Mary Johnstone - an active director whose contract began on 12 Apr 1989,
Kerry William Jones - an active director whose contract began on 12 Apr 1989,
Philip Brian Herbert - an inactive director whose contract began on 14 Nov 2008 and was terminated on 16 Nov 2021,
Robert Nelson Speirs - an inactive director whose contract began on 01 Apr 2008 and was terminated on 12 Nov 2021,
Richard Nelson Speirs - an inactive director whose contract began on 19 Nov 2002 and was terminated on 15 Aug 2017.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 26A Elmira Avenue, Palmerston North, Palmerston North, 4410 (registered address),
26A Elmira Avenue, Palmerston North, Palmerston North, 4410 (service address),
80-84 Taonui Street, Palmerston North (physical address).
M.m.m. Holdings Limited had been using 80 Taonui Street, Palmerston North as their physical address until 01 Jul 1997.
Previous names for this company, as we identified at BizDb, included: from 10 Nov 1983 to 16 Jun 1995 they were called Anza Motorcycle Company Limited, from 20 Dec 1972 to 10 Nov 1983 they were called Anza Developments Limited.
All shares (779304 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Independent Professional Trustees (2018) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143,
W P Trustees 2019 Limited (an entity) located at Terrace End, Palmerston North postcode 4414,
Johnstone, Grace Mary (an individual) located at Hokowhitu, Palmerston North postcode 4410.

Addresses

Previous addresses

Address #1: 80 Taonui Street, Palmerston North

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #2: 80-84 Taonui Street, Palmerston North New Zealand

Service address used from 01 Jul 1997 to 17 Apr 2023

Address #3: 80-84 Taonui St, Palmerston North New Zealand

Registered address used from 30 Jun 1997 to 17 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 779304

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 779304
Entity (NZ Limited Company) Independent Professional Trustees (2018) Limited
Shareholder NZBN: 9429046775429
50 Customhouse Quay
Wellington
6143
New Zealand
Entity (NZ Limited Company) W P Trustees 2019 Limited
Shareholder NZBN: 9429047393486
Terrace End
Palmerston North
4414
New Zealand
Individual Johnstone, Grace Mary Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Individual Speirs, Robert Nelson Titirangi
Auckland
0604
New Zealand
Individual Speirs, Alistair Ian Rd 11
Foxton
4891
New Zealand
Entity Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
Company Number: 1944344
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North
Null
New Zealand
Individual Speirs, Brian Stuart Petone
Lower Hutt
5012
New Zealand
Individual Speirs, Brian Stuart Hokowhitu
Palmerston North 4410

New Zealand
Individual Speirs, Alistair Ian Rd 11
Foxton
4891
New Zealand
Individual Speirs, Alistair Ian Rd 11
Foxton
4891
New Zealand
Individual Speirs, Alistair Ian Rd 11
Foxton
4891
New Zealand
Individual Wadham, Mark Rutherford Palmerston North
Individual Speirs, Brian Stuart Petone
Lower Hutt
5012
New Zealand
Individual Cooke, Richard Douglas Waikanae
Waikanae
5036
New Zealand
Individual Ogden, Brian Walter Palmerston North

New Zealand
Individual Speirs, Donald Patterson Palmerston North

New Zealand
Individual Speirs, Alistair Ian Rd 11
Foxton
4891
New Zealand
Individual Speirs, Margaret Hokowhitu
Palmerston North 4410

New Zealand
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North

New Zealand
Individual Jones, Kerry William Palmerston North
Individual Jones, Kerry William Hokowhitu
Palmerston North
4410
New Zealand
Individual Lemoigne, Susan Rose Sandringham
Auckland
1025
New Zealand
Individual Speirs, Robert Nelson Titirangi
Auckland
0604
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Spark, Yvonne Frances Rd 1
Levin
5571
New Zealand
Individual Lemoigne, Susan Rose Sandringham
Auckland
1025
New Zealand
Individual Speirs, Richard Nelson Milson
Palmerston North
4414
New Zealand
Individual Hilder, Marian Margaret Hokowhitu
Palmerston North
4410
New Zealand
Entity Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
Company Number: 1944344
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North
Null
New Zealand
Individual Speirs, David John Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Speirs, Mary Glover Milson
Palmerston North
4414
New Zealand
Individual Speirs, Mary Glover Milson
Palmerston North
4414
New Zealand
Individual Speirs, Nelson Richard Palmerston North

New Zealand
Individual Speirs, Margaret Palmerston North

New Zealand
Individual Speirs, Brian Stuart Hokowhitu
Palmerston North 4410

New Zealand
Entity Speirs Group Limited
Shareholder NZBN: 9429040900704
Company Number: 19312
Individual Wallace, Elizabeth Anne Hoveson Palmerston North

New Zealand
Individual Cooke, Richard Douglas Ngaio
Wellington

New Zealand
Entity Speirs Group Limited
Shareholder NZBN: 9429040900704
Company Number: 19312
Individual Speirs, Donald Patterson Palmerston North
Individual Cooke, Richard Douglas Waikanae
Waikanae
5036
New Zealand
Directors

Grace Mary Johnstone - Director

Appointment date: 12 Apr 1989

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Feb 2020

Address: Palmerston North, 4410 New Zealand

Address used since 02 Dec 2015


Kerry William Jones - Director

Appointment date: 12 Apr 1989

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Feb 2020

Address: Palmerston North, 4410 New Zealand

Address used since 02 Dec 2015


Philip Brian Herbert - Director (Inactive)

Appointment date: 14 Nov 2008

Termination date: 16 Nov 2021

Address: Rd 2, Napier, 4182 New Zealand

Address used since 19 Nov 2014


Robert Nelson Speirs - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 12 Nov 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Nov 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Mar 2015


Richard Nelson Speirs - Director (Inactive)

Appointment date: 19 Nov 2002

Termination date: 15 Aug 2017

Address: Palmerston North, 6001 New Zealand

Address used since 02 Dec 2015


Brian Stuart Speirs - Director (Inactive)

Appointment date: 19 Nov 2002

Termination date: 11 Jun 2008

Address: Hokowhitu, Palmerston North 4410,

Address used since 08 May 2008


Brian Stuart Spiers - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 13 Nov 2001

Address: Karori, Wellington,

Address used since 28 Mar 1990


Richard Nelson Spiers - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 13 Nov 2001

Address: Palmerston North,

Address used since 28 Mar 1990


Laurie Macmaster Spiers - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 19 Jul 1996

Address: Foxton,

Address used since 28 Mar 1990

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