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Mmca Tasman Limited

Type: NZ Limited Company (Ltd)
9429046103697
NZBN
6275652
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 10 May 2017

Mmca Tasman Limited was started on 10 May 2017 and issued a number of 9429046103697. This registered LTD company has been supervised by 6 directors: Manoli Georgios Aerakis - an active director whose contract started on 10 May 2017,
William John Schol - an active director whose contract started on 10 May 2017,
Michael Luke Parker - an active director whose contract started on 01 Apr 2023,
Louise Elizabeth Staite - an active director whose contract started on 01 Apr 2023,
Nathan Philip Silcock - an active director whose contract started on 01 Apr 2023.
According to our database (updated on 04 Apr 2024), the company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: physical, registered).
A total of 12000 shares are allotted to 10 groups (15 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Parker, Michael Luke (an individual) located at Bishopdale, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 300 shares) and includes
Silcock, Nathan Philip - located at Rd 2, Upper Moutere.
The 3rd share allocation (180 shares, 1.5%) belongs to 1 entity, namely:
Staite, Louise Elizabeth, located at Stoke, Nelson (an individual). Mmca Tasman Limited is classified as "Accounting service" (ANZSIC M693220).

Contact info
64 3 5456565
11 Mar 2019 Phone
catrin@mmca.co.nz
11 Mar 2019 Email
https://mmca.co.nz/tasman/
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Parker, Michael Luke Bishopdale
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Silcock, Nathan Philip Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 180
Individual Staite, Louise Elizabeth Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 1200
Individual Baird, Hannah Jade Bishopdale
Nelson
7011
New Zealand
Individual Parker, Michael Luke Bishopdale
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 1200
Individual Stradling, James Taylor Rd 1
Upper Moutere
7173
New Zealand
Individual Silcock, Marie Elizabeth Rd 2
Upper Moutere
7175
New Zealand
Individual Silcock, Nathan Philip Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #6 Number of Shares: 720
Entity (NZ Limited Company) Lkj Trustee Co Limited
Shareholder NZBN: 9429050323982
Nelson
Nelson
7010
New Zealand
Individual Staite, Louise Elizabeth Stoke
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 2880
Entity (NZ Limited Company) Malloch Mcclean Limited
Shareholder NZBN: 9429036260140
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 3600
Director Aerakis, Manoli Georgios Mapua
7005
New Zealand
Individual Aerakis, Nicola Ruth Mapua
7005
New Zealand
Shares Allocation #9 Number of Shares: 900
Director Aerakis, Manoli Georgios Mapua
7005
New Zealand
Shares Allocation #10 Number of Shares: 720
Director Schol, William John Waihopai
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Director Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Entity Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Nelson
7010
New Zealand
Individual Aerakis, Manoli Mapua
Mapua
7005
New Zealand
Entity Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Nelson
Nelson
7010
New Zealand
Individual Aerakis, Nicola Ruth Mapua
Mapua
7005
New Zealand
Individual Aerakis, Nicola Ruth Mapua
Mapua
7005
New Zealand
Directors

Manoli Georgios Aerakis - Director

Appointment date: 10 May 2017

Address: Mapua, 7005 New Zealand

Address used since 09 Feb 2023

Address: Mapua, Mapua, 7005 New Zealand

Address used since 10 May 2017


William John Schol - Director

Appointment date: 10 May 2017

Address: Waihopai, Invercargill, 9872 New Zealand

Address used since 19 Feb 2024

Address: Waihopai, Invercargill, 9872 New Zealand

Address used since 06 Jul 2022

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 24 May 2022

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 10 May 2017


Michael Luke Parker - Director

Appointment date: 01 Apr 2023

Address: Bishopdale, Nelson, 7011 New Zealand

Address used since 01 Apr 2023


Louise Elizabeth Staite - Director

Appointment date: 01 Apr 2023

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2023


Nathan Philip Silcock - Director

Appointment date: 01 Apr 2023

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Apr 2023


Campbell John Hay - Director (Inactive)

Appointment date: 10 May 2017

Termination date: 01 Apr 2023

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 10 May 2017

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