Mmad Group 2023 Limited was started on 10 Apr 2017 and issued an NZ business number of 9429046063199. The registered LTD company has been run by 3 directors: Mark Raymond Drought - an active director whose contract started on 01 Apr 2018,
Neil Raymond Drought - an inactive director whose contract started on 10 Apr 2017 and was terminated on 01 Apr 2018,
Susan Constance Drought - an inactive director whose contract started on 10 Apr 2017 and was terminated on 01 Apr 2018.
According to our database (last updated on 06 Apr 2024), the company registered 1 address: 67 Liardet Street, New Plymouth, 4310 (category: registered, physical).
Up to 12 Apr 2019, Mmad Group 2023 Limited had been using 10 Young Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Anslow, Melissa Tania (an individual) located at Rd 4, Oakura postcode 4374,
Drought, Mark Raymond (an individual) located at Rd 4, Oakura postcode 4374.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Drought, Mark Raymond - located at Rd 4, Oakura. Mmad Group 2023 Limited was categorised as "Motel operation" (business classification H440045).
Previous addresses
Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 24 Apr 2017 to 12 Apr 2019
Address: 38 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Apr 2017 to 24 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 |
New Plymouth New Plymouth 4310 New Zealand |
01 Apr 2019 - |
| Individual | Anslow, Melissa Tania |
Rd 4 Oakura 4374 New Zealand |
01 Apr 2019 - |
| Individual | Drought, Mark Raymond |
Rd 4 Oakura 4374 New Zealand |
01 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Drought, Mark Raymond |
Rd 4 Oakura 4374 New Zealand |
01 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drought, Susan Constance |
Oakura Oakura 4314 New Zealand |
10 Apr 2017 - 01 Apr 2019 |
| Individual | Drought, Neil Raymond |
Oakura Oakura 4314 New Zealand |
10 Apr 2017 - 01 Apr 2019 |
| Individual | Horner, Kenneth Alan |
Hawera 4610 New Zealand |
12 Apr 2017 - 01 Apr 2019 |
| Individual | Sort Trust, Sort Trust |
New Plymouth New Plymouth 4310 New Zealand |
10 Apr 2017 - 12 Apr 2017 |
Mark Raymond Drought - Director
Appointment date: 01 Apr 2018
Address: Rd 4, Oakura, 4374 New Zealand
Address used since 01 Apr 2018
Neil Raymond Drought - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 Apr 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 10 Apr 2017
Susan Constance Drought - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 Apr 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 10 Apr 2017
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street
Braemar Group Limited
152 Powderham Street
Giverny Group Limited
16 Northgate
Lockwood Manor Motels Limited
369 Devon Street
Naki Illuminati Limited
C/-10 Norwich Avenue
Platinum Lodge (2015) Limited
20 Robe Street
Taranaki Well Services Limited
42 Maratahu St New Plymouth