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 26 Apr 2024), 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 (66 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Gralyn Limited (an entity) located at Burbush, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 1.18 per cent shares (exactly 125 shares) and includes
Rossland Investments Limited - located at Queenstown.
The 3rd share allocation (100 shares, 0.94%) belongs to 2 entities, namely:
Morton, Brenda Maree, located at Halswell, Christchurch (an individual),
Ackland, Vicky Lee, located at Huntsbury, Christchurch (an individual). 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: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Gralyn Limited Shareholder NZBN: 9429047513419 |
Burbush Hamilton 3200 New Zealand |
07 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Rossland Investments Limited Shareholder NZBN: 9429042031833 |
Queenstown 9371 New Zealand |
23 Mar 2016 - |
| Shares Allocation #3 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 #4 Number of Shares: 200 | |||
| Individual | Murphy, Karen Mary |
Rd 1 Richmond 7081 New Zealand |
23 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Ryan, Shaun |
Rd 2 Mosgiel 9092 New Zealand |
23 Mar 2016 - |
| Individual | Ryan, Sheryl Anne |
Rd 2 Mosgiel 9092 New Zealand |
05 Jul 2019 - |
| Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Moray Place Dunedin New Zealand |
10 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Wmc Trustee Limited Shareholder NZBN: 9429037751470 |
Dunedin Central Dunedin 9016 New Zealand |
23 Mar 2016 - |
| Individual | Keillor, Rodney Bert |
72 Newington Avenue Dunedin 9010 New Zealand |
23 Mar 2016 - |
| Individual | Keillor, Mirani Roshana |
Roslyn Dunedin 9010 New Zealand |
23 Mar 2016 - |
| Shares Allocation #7 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 #8 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 #9 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Jenco Properties Limited Shareholder NZBN: 9429035926962 |
Dunedin New Zealand |
06 May 2019 - |
| Shares Allocation #10 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 #11 Number of Shares: 429 | |||
| Entity (NZ Limited Company) | Kippykai Yu Limited Shareholder NZBN: 9429041984444 |
Alexandra 9320 New Zealand |
23 Mar 2016 - |
| Shares Allocation #12 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 #13 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 #14 Number of Shares: 200 | |||
| 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 #15 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 #16 Number of Shares: 73 | |||
| Individual | Chalmers, Tracey Lorraine |
Fendalton Christchurch 8014 New Zealand |
16 Nov 2018 - |
| Shares Allocation #17 Number of Shares: 200 | |||
| Individual | Shipley, Melissa Jayne |
Fendalton Christchurch 8052 New Zealand |
23 Mar 2016 - |
| Individual | Shipley, Lesley Catherine |
Harewood Christchurch 8051 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 #18 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 #19 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 #20 Number of Shares: 420 | |||
| Individual | Kenton, Gordon Charles |
Rd 4 Ashburton 7774 New Zealand |
23 Mar 2016 - |
| Shares Allocation #21 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 #22 Number of Shares: 400 | |||
| Individual | Hall, Gavin Leslie |
Winton Winton 9720 New Zealand |
23 Mar 2016 - |
| Shares Allocation #23 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 #24 Number of Shares: 627 | |||
| Individual | Scott, John Leslie |
Fendalton Christchurch 8014 New Zealand |
23 Mar 2016 - |
| Shares Allocation #25 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 #26 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 #27 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 #28 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 #29 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 #30 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Papua Trustee Limited Shareholder NZBN: 9429034497746 |
Huntsbury Christchurch 8022 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 | 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 | Kent, Jane Ellen |
Ilam Christchurch 8041 New Zealand |
23 Mar 2016 - 14 Oct 2019 |
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
10 Mar 2014 - 23 Mar 2016 |
| Individual | Coleman, Jennifer Ann |
Rd 1 Queenstown 9371 New Zealand |
23 Mar 2016 - 06 May 2019 |
| 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
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