Mamam Limited was started on 29 Apr 2014 and issued an NZBN of 9429041187685. The removed LTD company has been managed by 3 directors: Brendon Donald Whalan - an active director whose contract began on 29 Apr 2014,
Luella Whalan - an active director whose contract began on 29 Apr 2014,
Janet Vivienne Bartlett - an active director whose contract began on 16 Mar 2016.
As stated in our information (last updated on 30 Jun 2023), the company uses 1 address: 251 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Until 06 Apr 2017, Mamam Limited had been using 107 Marine Parade, Rd 2, New Lynn as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Whalan, Brendon Donald (a director) located at Piha, Auckland postcode 0772.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Bartlett, Luella - located at Rd 2, New Lynn. Mamam Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Previous address
Address: 107 Marine Parade, Rd 2, New Lynn, 0772 New Zealand
Physical & registered address used from 29 Apr 2014 to 06 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Whalan, Brendon Donald |
Piha Auckland 0772 New Zealand |
29 Apr 2014 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Bartlett, Luella |
Rd 2 New Lynn 0772 New Zealand |
29 Apr 2014 - |
Brendon Donald Whalan - Director
Appointment date: 29 Apr 2014
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 29 Mar 2017
Luella Whalan - Director
Appointment date: 29 Apr 2014
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 29 Apr 2014
Janet Vivienne Bartlett - Director
Appointment date: 16 Mar 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Mar 2016
Long Hwa Food Trading Nz Limited
Unit 7, 251 Lincoln Road
B M Electrical Limited
9/251 Lincoln Road
Dwl Trustee Company Limited
195 Universal Drive
Davenports West Lawyers Limited
195 Universal Drive
Davenports West Trustee Company (no. 1) Limited
195 Universal Drive
Oceans Floral Limited
195 Universal Drive
Barney & Betty Limited
F 15-21 Vinograd Drive
Cpd Limited
133a Central Park Drive
Kawakawa Commercial Limited
87 Central Park Drive
Paxos Holdings Limited
9 Westvale Ave
Suntec Rental Limited
24 Irongate Avenue
Teare Trustee Company Limited
C/-price Baker Berridge