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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Parker, Michael Luke |
Bishopdale Nelson 7011 New Zealand |
05 May 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Silcock, Nathan Philip |
Rd 2 Upper Moutere 7175 New Zealand |
05 May 2023 - |
Shares Allocation #3 Number of Shares: 180 | |||
Individual | Staite, Louise Elizabeth |
Stoke Nelson 7011 New Zealand |
10 Aug 2022 - |
Shares Allocation #4 Number of Shares: 1200 | |||
Individual | Baird, Hannah Jade |
Bishopdale Nelson 7011 New Zealand |
05 May 2023 - |
Individual | Parker, Michael Luke |
Bishopdale Nelson 7011 New Zealand |
05 May 2023 - |
Shares Allocation #5 Number of Shares: 1200 | |||
Individual | Stradling, James Taylor |
Rd 1 Upper Moutere 7173 New Zealand |
05 May 2023 - |
Individual | Silcock, Marie Elizabeth |
Rd 2 Upper Moutere 7175 New Zealand |
05 May 2023 - |
Individual | Silcock, Nathan Philip |
Rd 2 Upper Moutere 7175 New Zealand |
05 May 2023 - |
Shares Allocation #6 Number of Shares: 720 | |||
Entity (NZ Limited Company) | Lkj Trustee Co Limited Shareholder NZBN: 9429050323982 |
Nelson Nelson 7010 New Zealand |
10 Aug 2022 - |
Individual | Staite, Louise Elizabeth |
Stoke Nelson 7011 New Zealand |
10 Aug 2022 - |
Shares Allocation #7 Number of Shares: 2880 | |||
Entity (NZ Limited Company) | Malloch Mcclean Limited Shareholder NZBN: 9429036260140 |
Invercargill Invercargill 9810 New Zealand |
10 Aug 2022 - |
Shares Allocation #8 Number of Shares: 3600 | |||
Director | Aerakis, Manoli Georgios |
Mapua 7005 New Zealand |
10 May 2017 - |
Individual | Aerakis, Nicola Ruth |
Mapua 7005 New Zealand |
06 Jul 2022 - |
Shares Allocation #9 Number of Shares: 900 | |||
Director | Aerakis, Manoli Georgios |
Mapua 7005 New Zealand |
10 May 2017 - |
Shares Allocation #10 Number of Shares: 720 | |||
Director | Schol, William John |
Waihopai Invercargill 9872 New Zealand |
10 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
10 May 2017 - 10 Aug 2022 |
Director | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
10 May 2017 - 10 Aug 2022 |
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
Nelson 7010 New Zealand |
10 May 2017 - 06 Jul 2022 |
Individual | Aerakis, Manoli |
Mapua Mapua 7005 New Zealand |
06 Jul 2022 - 27 Jul 2022 |
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
Nelson Nelson 7010 New Zealand |
10 May 2017 - 06 Jul 2022 |
Individual | Aerakis, Nicola Ruth |
Mapua Mapua 7005 New Zealand |
10 May 2017 - 06 Jul 2022 |
Individual | Aerakis, Nicola Ruth |
Mapua Mapua 7005 New Zealand |
10 May 2017 - 06 Jul 2022 |
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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