Mmc Holdings (New Zealand) Ulc, a registered company, was started on 08 Oct 2015. 9429042015321 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 5 directors: Wing-Yin Fung - an active director whose contract started on 08 Oct 2015,
Anthony James Bridgman - an active director whose contract started on 08 Oct 2015,
David Lawrence Mckeown - an inactive director whose contract started on 10 Apr 2020 and was terminated on 31 Mar 2021,
Peter Lochiel Cameron - an inactive director whose contract started on 08 Oct 2015 and was terminated on 22 Aug 2018,
Hamish Lister Mcmichael - an inactive director whose contract started on 08 Oct 2015 and was terminated on 11 Aug 2016.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 11, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, service).
Mmc Holdings (New Zealand) Ulc had been using Level 18, 151 Queen Street, Auckland Central, Auckland as their physical address up until 02 Jun 2021.
A single entity owns all company shares (exactly 195201 shares) - Acn 097 026 812 512 - Marsh Mercer Holdings (Australia) Pty Ltd - located at 1010, 100 Barangaroo Avenue, Barangaroo Nsw.
Previous addresses
Address #1: Level 18, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Oct 2015 to 02 Jun 2021
Address #2: Level 18, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Oct 2015 to 23 Oct 2020
Basic Financial info
Total number of Shares: 195201
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 195201 | |||
| Other (Other) | Acn 097 026 812 512 - Marsh Mercer Holdings (australia) Pty Ltd |
100 Barangaroo Avenue Barangaroo Nsw 2000 Australia |
02 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Marsh & Mclennan Companies Regional Holdings S.à.r.l. | 08 Oct 2015 - 02 Dec 2020 | |
| Other | Marsh & Mclennan Companies Holdings (luxembourg) S.a R.l. | 02 Dec 2020 - 02 Dec 2020 | |
| Other | Marsh & Mclennan Companies Finance Center (luxembourg) S.a R.l. | 02 Dec 2020 - 02 Dec 2020 | |
| Other | Marsh & Mclennan Companies Regional Holdings S.à.r.l. | 08 Oct 2015 - 02 Dec 2020 |
Ultimate Holding Company
Wing-yin Fung - Director
Appointment date: 08 Oct 2015
ASIC Name: Mmc Holdings (australia) Pty Ltd
Address: Doncaster Vic, 3108 Australia
Address used since 27 Jun 2019
Address: 100 Barangaroo Avenue, Bangaroo, Sydney, New South Wales, 2000 Australia
Address: 201 Sussex Street, Sydney New South Wales, 2000 Australia
Address: Doncaster East, Victoria, 3109 Australia
Address used since 08 Oct 2015
Anthony James Bridgman - Director
Appointment date: 08 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Oct 2015
David Lawrence Mckeown - Director (Inactive)
Appointment date: 10 Apr 2020
Termination date: 31 Mar 2021
ASIC Name: Mercer (australia) Pty Ltd
Address: Docklands, Victoria, 3008 Australia
Address: Kingsville, Victoria, 3012 Australia
Address used since 10 Apr 2020
Peter Lochiel Cameron - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 22 Aug 2018
ASIC Name: Mmc Holdings (australia) Pty Ltd
Address: 201 Sussex Street, Sydney New South Wales, 2000 Australia
Address: St Ives Chase, New South Wales, 2075 Australia
Address used since 08 Oct 2015
Hamish Lister Mcmichael - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 11 Aug 2016
ASIC Name: Mmc Holdings (australia) Pty Ltd
Address: 201 Sussex Street, Sydney New South Wales, 2000 Australia
Address: Cammeray, New South Wales, 2062 Australia
Address used since 08 Oct 2015
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