Mms Gp Limited, a registered company, was registered on 10 Apr 2017. 9429046071323 is the NZ business identifier it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. This company has been managed by 3 directors: Richard James Wilmot Seton - an active director whose contract started on 10 Apr 2017,
David Roy Macfarlane - an active director whose contract started on 10 Apr 2017,
Bain Mcdonald - an active director whose contract started on 10 Apr 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, service).
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Lastly the next share allocation (1 share 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Seton, Richard James Wilmot |
Parnell Auckland 1052 New Zealand |
10 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcdonald, Bain |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2017 - |
Richard James Wilmot Seton - Director
Appointment date: 10 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Apr 2017
David Roy Macfarlane - Director
Appointment date: 10 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Apr 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Apr 2017
Bain Mcdonald - Director
Appointment date: 10 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Apr 2017
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