M & M Design Limited, a registered company, was launched on 18 Jun 2015. 9429041800096 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been supervised by 2 directors: Marion Gaye Dixon - an active director whose contract began on 18 Jun 2015,
Mark Andrew Thomson - an active director whose contract began on 18 Jun 2015.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 161D Whangamoa Drive, Rd 4, Rotorua, 3074 (category: registered, physical).
M & M Design Limited had been using 1 Tern Place, Unsworth Heights, Auckland as their physical address until 24 Sep 2021.
Previous aliases used by this company, as we established at BizDb, included: from 11 Jun 2015 to 22 Oct 2021 they were named Oceanlift Services Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (49 shares 49%) made up of 2 entities.
Previous address
Address: 1 Tern Place, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jun 2015 to 24 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Thomson, Mark Andrew |
Rd 4 Rotorua 3074 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dixon, Marion Gaye |
Rd 4 Rotorua 3074 New Zealand |
18 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | M G Dixon Trustees Limited Shareholder NZBN: 9429030433922 |
Okere Falls Rd4 Rotorua 3074 New Zealand |
18 Jun 2015 - |
| Individual | Dixon, Marion Gaye |
Rd 4 Rotorua 3074 New Zealand |
18 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Thomson, Mark Andrew |
Rd 4 Rotorua 3074 New Zealand |
18 Jun 2015 - |
Marion Gaye Dixon - Director
Appointment date: 18 Jun 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 16 Sep 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 18 Jun 2015
Mark Andrew Thomson - Director
Appointment date: 18 Jun 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 17 Sep 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 18 Jun 2015
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