Mmc Group Holdings Limited

Mmc Group Holdings Limited, a registered company, was launched on 11 Nov 2016. 9429043425693 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 10 directors: Nicholas Peter Happell - an active director whose contract started on 29 Apr 2022,
Anthony Robert John Edmonds - an active director whose contract started on 06 Nov 2023,
Robert John Moss - an inactive director whose contract started on 01 Dec 2016 and was terminated on 30 Jun 2023,
Paul Mersi - an inactive director whose contract started on 01 Jul 2020 and was terminated on 30 Jun 2023,
Leigh Allison Ryland - an inactive director whose contract started on 29 Apr 2022 and was terminated on 30 Jun 2023.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 125 Queen Street, Auckland, 1010 (type: registered, physical).
Mmc Group Holdings Limited had been using Level 14, 1-3 Willeston Street, Wellington as their physical address up until 26 Nov 2019.
A single entity controls all company shares (exactly 39681058 shares) - Apex Fund Services Nz Limited - located at 1010, Auckland Central, Auckland.

Previous address

Address: Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Nov 2016 to 26 Nov 2019

Previous Shareholders

Ultimate Holding Company

Nicholas Peter Happell - Director

Appointment date: 29 Apr 2022

ASIC Name: Mainstream Fund Services Pty Ltd

Anthony Robert John Edmonds - Director

Appointment date: 06 Nov 2023

Robert John Moss - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 30 Jun 2023

Paul Mersi - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 30 Jun 2023

Leigh Allison Ryland - Director (Inactive)

Appointment date: 29 Apr 2022

Termination date: 30 Jun 2023

Nigel Bingham - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 29 Apr 2022

Philippa Janet Weston - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 29 Apr 2022

Thomas William Barron Reiher - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 29 Apr 2022

Carmen Vicelich - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 29 Apr 2022

James Harold Ogden - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 04 Dec 2019