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.
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
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 | Period |
---|---|---|---|
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 |
18 Nov 2021 - |
Entity (NZ Limited Company) | W P Trustees 2019 Limited Shareholder NZBN: 9429047393486 |
Terrace End Palmerston North 4414 New Zealand |
18 Nov 2021 - |
Individual | Johnstone, Grace Mary |
Hokowhitu Palmerston North 4410 New Zealand |
20 Dec 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
18 Oct 2021 - 29 Apr 2022 | |
Individual | Speirs, Robert Nelson |
Titirangi Auckland 0604 New Zealand |
03 Jul 2013 - 18 Nov 2021 |
Individual | Speirs, Alistair Ian |
Rd 11 Foxton 4891 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
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 |
03 Jul 2013 - 18 Nov 2021 |
Individual | Speirs, Brian Stuart |
Petone Lower Hutt 5012 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Speirs, Brian Stuart |
Hokowhitu Palmerston North 4410 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Speirs, Alistair Ian |
Rd 11 Foxton 4891 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Speirs, Alistair Ian |
Rd 11 Foxton 4891 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Speirs, Alistair Ian |
Rd 11 Foxton 4891 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Wadham, Mark Rutherford |
Palmerston North |
20 Dec 1972 - 18 Oct 2021 |
Individual | Speirs, Brian Stuart |
Petone Lower Hutt 5012 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Cooke, Richard Douglas |
Waikanae Waikanae 5036 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Ogden, Brian Walter |
Palmerston North New Zealand |
20 Dec 1972 - 03 Jul 2013 |
Individual | Speirs, Donald Patterson |
Palmerston North New Zealand |
20 Dec 1972 - 03 Jul 2013 |
Individual | Speirs, Alistair Ian |
Rd 11 Foxton 4891 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Speirs, Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
20 Dec 1972 - 19 Mar 2018 |
Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
Palmerston North New Zealand |
18 Oct 2021 - 29 Apr 2022 |
Individual | Jones, Kerry William |
Palmerston North |
20 Dec 1972 - 29 Apr 2022 |
Individual | Jones, Kerry William |
Hokowhitu Palmerston North 4410 New Zealand |
20 Dec 1972 - 29 Apr 2022 |
Individual | Lemoigne, Susan Rose |
Sandringham Auckland 1025 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Speirs, Robert Nelson |
Titirangi Auckland 0604 New Zealand |
03 Jul 2013 - 18 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
03 Jul 2013 - 18 Nov 2021 |
Individual | Spark, Yvonne Frances |
Rd 1 Levin 5571 New Zealand |
19 Mar 2018 - 18 Nov 2021 |
Individual | Lemoigne, Susan Rose |
Sandringham Auckland 1025 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Speirs, Richard Nelson |
Milson Palmerston North 4414 New Zealand |
03 Jul 2013 - 18 Nov 2021 |
Individual | Hilder, Marian Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
19 Mar 2018 - 18 Nov 2021 |
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 |
03 Jul 2013 - 18 Nov 2021 |
Individual | Speirs, David John |
Wai O Taiki Bay Auckland 1072 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Individual | Speirs, Mary Glover |
Milson Palmerston North 4414 New Zealand |
03 Jul 2013 - 18 Oct 2021 |
Individual | Speirs, Mary Glover |
Milson Palmerston North 4414 New Zealand |
03 Jul 2013 - 18 Oct 2021 |
Individual | Speirs, Nelson Richard |
Palmerston North New Zealand |
20 Dec 1972 - 03 Jul 2013 |
Individual | Speirs, Margaret |
Palmerston North New Zealand |
20 Dec 1972 - 19 Mar 2018 |
Individual | Speirs, Brian Stuart |
Hokowhitu Palmerston North 4410 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Entity | Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 |
20 Dec 1972 - 11 Nov 2010 | |
Individual | Wallace, Elizabeth Anne Hoveson |
Palmerston North New Zealand |
20 Dec 1972 - 03 Jul 2013 |
Individual | Cooke, Richard Douglas |
Ngaio Wellington New Zealand |
20 Dec 1972 - 18 Nov 2021 |
Entity | Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 |
20 Dec 1972 - 11 Nov 2010 | |
Individual | Speirs, Donald Patterson |
Palmerston North |
20 Dec 1972 - 03 Jul 2013 |
Individual | Cooke, Richard Douglas |
Waikanae Waikanae 5036 New Zealand |
20 Dec 1972 - 18 Nov 2021 |
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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