Mm Group 1 Limited was incorporated on 10 Mar 2014 and issued a number of 9429041129715. This registered LTD company has been managed by 8 directors: David Lindsay Carruthers - an active director whose contract started on 16 Mar 2016,
David Leicester Orange - an active director whose contract started on 16 Mar 2016,
John Leslie Scott - an active director whose contract started on 16 Mar 2016,
Adam Mcara Copland - an active director whose contract started on 08 Aug 2022,
Lance Warren Bunting - an active director whose contract started on 08 Aug 2022.
According to our database (updated on 31 May 2025), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 18 Oct 2019, Mm Group 1 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found past names for this company: from 06 Mar 2014 to 23 Oct 2015 they were named Arm One Hundred One Limited.
A total of 10600 shares are allocated to 36 groups (65 shareholders in total). When considering the first group, 200 shares are held by 3 entities, namely:
Bampton, Scott (an individual) located at Bryndwr, Christchurch postcode 8052,
Hunter, Marene Dawn (an individual) located at Ilam, Christchurch postcode 8041,
Hunter, Anthony Dale (an individual) located at Ilam, Christchurch postcode 8041.
Then there is a group that consists of 1 shareholder, holds 1.89 per cent shares (exactly 200 shares) and includes
Bellett, Angela Mary - located at Huntsbury, Christchurch.
The 3rd share allocation (200 shares, 1.89%) belongs to 1 entity, namely:
Hansaputtu Trustee Limited, located at Roslyn, Dunedin (an entity). Mm Group 1 Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Oct 2017 to 18 Oct 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Mar 2014 to 13 Oct 2017
Basic Financial info
Total number of Shares: 10600
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Bampton, Scott |
Bryndwr Christchurch 8052 New Zealand |
17 Oct 2024 - |
| Individual | Hunter, Marene Dawn |
Ilam Christchurch 8041 New Zealand |
23 Mar 2016 - |
| Individual | Hunter, Anthony Dale |
Ilam Christchurch 8041 New Zealand |
23 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Bellett, Angela Mary |
Huntsbury Christchurch 8022 New Zealand |
12 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Hansaputtu Trustee Limited Shareholder NZBN: 9429052039607 |
Roslyn Dunedin 9010 New Zealand |
01 May 2024 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Gralyn Limited Shareholder NZBN: 9429047513419 |
Burbush Hamilton 3200 New Zealand |
07 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Rossland Investments Limited Shareholder NZBN: 9429042031833 |
Arrowtown Arrowtown 9302 New Zealand |
23 Mar 2016 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Morton, Brenda Maree |
Halswell Christchurch 8025 New Zealand |
23 Mar 2016 - |
| Individual | Ackland, Vicky Lee |
Huntsbury Christchurch 8022 New Zealand |
23 Mar 2016 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Murphy, Karen Mary |
Rd 1 Richmond 7081 New Zealand |
23 Mar 2016 - |
| Shares Allocation #8 Number of Shares: 200 | |||
| Individual | Ryan, Sheryl Anne |
Rd 2 Mosgiel 9092 New Zealand |
05 Jul 2019 - |
| Individual | Ryan, Shaun |
Rd 2 Mosgiel 9092 New Zealand |
23 Mar 2016 - |
| Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Moray Place Dunedin New Zealand |
10 Apr 2017 - |
| Shares Allocation #9 Number of Shares: 214 | |||
| Individual | Tong, Bradley Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Mar 2016 - |
| Individual | Tong, Jodi Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Mar 2016 - |
| Entity (NZ Limited Company) | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 |
Tauranga 3110 New Zealand |
23 Mar 2016 - |
| Shares Allocation #10 Number of Shares: 224 | |||
| Entity (NZ Limited Company) | Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 |
Nelson Nelson 7010 New Zealand |
05 Sep 2018 - |
| Individual | Orange, Melbourne John |
Christchurch 8025 New Zealand |
23 Mar 2016 - |
| Shares Allocation #11 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Jenco Properties Limited Shareholder NZBN: 9429035926962 |
Dunedin New Zealand |
06 May 2019 - |
| Shares Allocation #12 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Iveagh Bay Trustee Limited Shareholder NZBN: 9429034260036 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
23 Mar 2016 - |
| Shares Allocation #13 Number of Shares: 429 | |||
| Entity (NZ Limited Company) | Kippykai Yu Limited Shareholder NZBN: 9429041984444 |
Alexandra 9320 New Zealand |
23 Mar 2016 - |
| Shares Allocation #14 Number of Shares: 200 | |||
| Individual | Gallagher, Harry William |
Half Moon Bay Auckland 2012 New Zealand |
23 Mar 2016 - |
| Individual | Gallagher, Elva Eleanor |
Half Moon Bay Auckland 2012 New Zealand |
23 Mar 2016 - |
| Individual | Munro, Karen Linda |
Karaka Papakura 2113 New Zealand |
23 Mar 2016 - |
| Shares Allocation #15 Number of Shares: 200 | |||
| Individual | Baxter, Ian Douglas |
Southbridge Leeston 7683 New Zealand |
23 Mar 2016 - |
| Individual | Baxter, Janie Elizabeth |
Southbridge Leeston 7683 New Zealand |
23 Mar 2016 - |
| Shares Allocation #16 Number of Shares: 400 | |||
| Individual | Carruthers, Fiona Ann |
Rd 2 Hokitika 7882 New Zealand |
23 Mar 2016 - |
| Individual | Carruthers, David Lindsay |
Rd 2 Hokitika 7882 New Zealand |
23 Mar 2016 - |
| Shares Allocation #17 Number of Shares: 73 | |||
| Individual | Chalmers, Tracey Lorraine |
Fendalton Christchurch 8014 New Zealand |
16 Nov 2018 - |
| Shares Allocation #18 Number of Shares: 200 | |||
| Individual | Shipley, Lesley Catherine |
Harewood Christchurch 8051 New Zealand |
23 Mar 2016 - |
| Individual | Shipley, Melissa Jayne |
Fendalton Christchurch 8052 New Zealand |
23 Mar 2016 - |
| Individual | Shipley, Norman Douglas |
Harewood Christchurch 8051 New Zealand |
23 Mar 2016 - |
| Individual | Mccarron, Tracey Emma |
Merivale Christchurch 8014 New Zealand |
23 Mar 2016 - |
| Shares Allocation #19 Number of Shares: 100 | |||
| Individual | Phelan, Kathryn Eleanor |
Merivale Christchurch 8014 New Zealand |
23 Mar 2016 - |
| Individual | Story, Elizabeth Olive |
Rd 1 Queenstown 9371 New Zealand |
23 Mar 2016 - |
| Shares Allocation #20 Number of Shares: 839 | |||
| Individual | Bunting, Suzanne Leon |
Merivale Christchurch 8014 New Zealand |
23 Mar 2016 - |
| Individual | Bunting, Lance Warren |
Merivale Christchurch 8014 New Zealand |
23 Mar 2016 - |
| Shares Allocation #21 Number of Shares: 420 | |||
| Individual | Kenton, Gordon Charles |
Rd 4 Ashburton 7774 New Zealand |
23 Mar 2016 - |
| Shares Allocation #22 Number of Shares: 674 | |||
| Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
23 Mar 2016 - |
| Individual | Mcbeth, Denise Gail |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Mar 2016 - |
| Individual | Mcbeth, Murray John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Mar 2016 - |
| Shares Allocation #23 Number of Shares: 400 | |||
| Individual | Hall, Gavin Leslie |
Winton Winton 9720 New Zealand |
23 Mar 2016 - |
| Shares Allocation #24 Number of Shares: 600 | |||
| Individual | Tidey, Raewyn Maree |
Rolleston 7614 New Zealand |
23 Mar 2016 - |
| Individual | Tidey, Neville Leonard |
Rolleston Rolleston 7614 New Zealand |
23 Mar 2016 - |
| Shares Allocation #25 Number of Shares: 627 | |||
| Individual | Scott, John Leslie |
Fendalton Christchurch 8014 New Zealand |
23 Mar 2016 - |
| Shares Allocation #26 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Whyte Group Investments Limited Shareholder NZBN: 9429038751349 |
Yaldhurst Christchurch 7678 New Zealand |
23 Mar 2016 - |
| Shares Allocation #27 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Rose Court Trustee Limited Shareholder NZBN: 9429035333029 |
Christchurch 8053 New Zealand |
23 Mar 2016 - |
| Individual | May, Lawrence Anthony |
Merivale Christchurch 8014 New Zealand |
23 Mar 2016 - |
| Individual | May, Denise Wendy |
Merivale Christchurch 8014 New Zealand |
23 Mar 2016 - |
| Shares Allocation #28 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Rjcbb Trustee Limited Shareholder NZBN: 9429035859802 |
8 Durham Street Rangiora New Zealand |
23 Mar 2016 - |
| Shares Allocation #29 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Patris Holdings Nz Limited Shareholder NZBN: 9429041637784 |
Rd 2 Cromwell 9384 New Zealand |
23 Mar 2016 - |
| Shares Allocation #30 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | The Gulfstream Property Investment Company Limited Shareholder NZBN: 9429037385507 |
Pakuranga Auckland New Zealand |
23 Mar 2016 - |
| Shares Allocation #31 Number of Shares: 200 | |||
| Individual | Evans, Martin Edward |
Ilam Christchurch 8041 New Zealand |
21 Dec 2017 - |
| Individual | Evans, Ann Grace |
Ilam Christchurch 8041 New Zealand |
21 Dec 2017 - |
| Shares Allocation #32 Number of Shares: 100 | |||
| Individual | Frew, Elsie Lynn |
Frankton Queenstown 9300 New Zealand |
23 Mar 2016 - |
| Individual | Frew, John Thomas Calder |
Frankton Queenstown 9300 New Zealand |
23 Mar 2016 - |
| Shares Allocation #33 Number of Shares: 200 | |||
| Individual | Wilding, Christopher John |
Rd 2 Kaiapoi 7692 New Zealand |
23 Mar 2016 - |
| Shares Allocation #34 Number of Shares: 200 | |||
| Individual | Hall, Nicola |
Winton Winton 9781 New Zealand |
23 Mar 2016 - |
| Individual | Hall, Jason Mark |
Winton Winton 9781 New Zealand |
23 Mar 2016 - |
| Shares Allocation #35 Number of Shares: 200 | |||
| Individual | Donaldson, Craig Georgre |
Rd 2 Invercargill 9872 New Zealand |
23 Mar 2016 - |
| Individual | Hall, Craig Ian |
Waihopai Invercargill 9810 New Zealand |
23 Mar 2016 - |
| Shares Allocation #36 Number of Shares: 200 | |||
| Individual | Kent, Jane Ellen |
Ilam Christchurch 8041 New Zealand |
14 Oct 2019 - |
| Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
14 Oct 2019 - |
| Individual | Patterson, Susan Mary |
Avonhead Christchurch 8042 New Zealand |
14 Oct 2019 - |
| Individual | Patterson, Honorah |
Avonhead Christchurch 8042 New Zealand |
14 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keillor, Rodney Bert |
72 Newington Avenue Dunedin 9010 New Zealand |
23 Mar 2016 - 01 May 2024 |
| Individual | Kent, Jane Ellen |
Ilam Christchurch 8041 New Zealand |
23 Mar 2016 - 14 Oct 2019 |
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
23 Mar 2016 - 01 May 2024 |
| Individual | Coleman, Jennifer Ann |
Rd 1 Queenstown 9371 New Zealand |
23 Mar 2016 - 06 May 2019 |
| Individual | Keillor, Mirani Roshana |
Roslyn Dunedin 9010 New Zealand |
23 Mar 2016 - 01 May 2024 |
| Entity | Papua Trustee Limited Shareholder NZBN: 9429034497746 Company Number: 1708218 |
Huntsbury Christchurch 8022 New Zealand |
23 Mar 2016 - 12 Jun 2024 |
| Individual | Keillor, Rodney Bert |
72 Newington Avenue Dunedin 9010 New Zealand |
23 Mar 2016 - 01 May 2024 |
| Individual | Keillor, Mirani Roshana |
Roslyn Dunedin 9010 New Zealand |
23 Mar 2016 - 01 May 2024 |
| Individual | Murphy, Micheal Joseph |
Rd 1 Richmond 7081 New Zealand |
23 Mar 2016 - 16 Aug 2023 |
| Individual | Mckinnon, Kenneth Vernon | 23 Mar 2016 - 29 Sep 2020 | |
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
10 Mar 2014 - 23 Mar 2016 |
| Individual | Orange, Melbourne |
Halswell Christchurch 8025 New Zealand |
23 Mar 2016 - 05 Sep 2018 |
| Individual | Ackland, Stephen Charles |
Huntsbury Christchurch 8022 New Zealand |
23 Mar 2016 - 06 Nov 2023 |
| Individual | Mckinnon, Gillian Rosemary Zoe | 23 Mar 2016 - 29 Sep 2020 | |
| Individual | Houliston, Philip Bruce |
Mosgiel Mosgiel 9024 New Zealand |
23 Mar 2016 - 05 Jul 2019 |
| Individual | Houliston, Philip Bruce |
Mosgiel Mosgiel 9024 New Zealand |
23 Mar 2016 - 05 Jul 2019 |
| Entity | Ceanby Holdings Limited Shareholder NZBN: 9429036763894 Company Number: 1163409 |
Riccarton Christchurch 8041 New Zealand |
23 Mar 2016 - 21 Dec 2017 |
| Individual | Hunter, Marene Dawn |
Ilam Christchurch 8041 New Zealand |
23 Mar 2016 - 21 Apr 2022 |
| Individual | Hunter, Anthony Dale |
Ilam Christchurch 8041 New Zealand |
23 Mar 2016 - 21 Apr 2022 |
| Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
23 Mar 2016 - 10 Apr 2017 |
| Individual | Coleman, Alistair Charles |
Rd 1 Queenstown 9371 New Zealand |
23 Mar 2016 - 06 May 2019 |
| Individual | Patterson, Kenneth Peter Felix |
Avonhead Christchurch 8042 New Zealand |
23 Mar 2016 - 14 Oct 2019 |
| Individual | Mckinnon, Kenneth Vernon | 23 Mar 2016 - 29 Sep 2020 | |
| Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
23 Mar 2016 - 14 Oct 2019 |
| Individual | Patterson, Horonah |
Avonhead Christchurch 8042 New Zealand |
23 Mar 2016 - 14 Oct 2019 |
| Entity | Ceanby Holdings Limited Shareholder NZBN: 9429036763894 Company Number: 1163409 |
Riccarton Christchurch 8041 New Zealand |
23 Mar 2016 - 21 Dec 2017 |
| Individual | Mckinnon, Gillian Rosemary Zoe | 23 Mar 2016 - 29 Sep 2020 | |
| Individual | Tentori, Penelope Ann |
Tai Tapu Christchurch 7645 New Zealand |
23 Mar 2016 - 11 Mar 2020 |
| Individual | Tentori, Penelope Ann |
Tai Tapu Christchurch 7645 New Zealand |
23 Mar 2016 - 11 Mar 2020 |
| Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
10 Mar 2014 - 23 Mar 2016 |
David Lindsay Carruthers - Director
Appointment date: 16 Mar 2016
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 16 Mar 2016
David Leicester Orange - Director
Appointment date: 16 Mar 2016
Address: Hope, Richmond, 7020 New Zealand
Address used since 16 Mar 2016
John Leslie Scott - Director
Appointment date: 16 Mar 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Mar 2016
Adam Mcara Copland - Director
Appointment date: 08 Aug 2022
Address: Queenstown, 9371 New Zealand
Address used since 08 Aug 2022
Lance Warren Bunting - Director
Appointment date: 08 Aug 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 08 Aug 2022
Kynan Yu - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 06 Jul 2022
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 16 Mar 2016
Gavin Leslie Hall - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 07 May 2018
Address: Winton, Winton, 9720 New Zealand
Address used since 16 Mar 2016
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 16 Mar 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Mar 2014
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street
Aberdeen St No1 Limited
2 Clark Street
Antigone Investments Limited
2 Clark Street
Mp Holdings 13 Limited
2 Clark Street
Produce Place Investments Limited
2 Clark Street
Seven Show Place Limited
2 Clark Street
Tidal Road Arm Limited
2 Clark Street