Mmd Limited, a registered company, was registered on 28 Nov 2007. 9429033060828 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Graham Stuart Dunn - an active director whose contract started on 28 Nov 2007,
Errol John Stanley Mckenzie - an active director whose contract started on 28 Nov 2007,
Ian Marshall - an active director whose contract started on 28 Nov 2007.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Excelsa Place, Albany, Auckland, 0632 (types include: physical, registered).
Mmd Limited had been using 7 Azure Grove, Unsworth Heights, North Shore City, Auckland 6051 as their registered address up to 23 Sep 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the third share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 7 Azure Grove, Unsworth Heights, North Shore City, Auckland 6051 New Zealand
Registered & physical address used from 04 Dec 2009 to 23 Sep 2014
Address: 1a Rata Rd, Devonport
Physical address used from 13 Nov 2008 to 04 Dec 2009
Address: 1 Rata Rd, Devonport
Registered address used from 13 Nov 2008 to 04 Dec 2009
Address: 1a Rata Rd, Devonport
Registered address used from 13 Nov 2008 to 13 Nov 2008
Address: Antares Place, Mairangi Bay
Registered & physical address used from 28 Nov 2007 to 13 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Marshall, Ian |
Albany Auckland 0632 New Zealand |
27 Nov 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Mckenzie, Errol John Stanley |
Birkenhead New Zealand |
21 May 2008 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Dunn, Graham Stuart |
Auckland 0994 New Zealand |
21 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Ian |
Waiheke Island |
28 Nov 2007 - 21 May 2008 |
Graham Stuart Dunn - Director
Appointment date: 28 Nov 2007
Address: Rd 1, Warkworth, 0994 New Zealand
Address used since 08 Mar 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Nov 2015
Errol John Stanley Mckenzie - Director
Appointment date: 28 Nov 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Nov 2015
Ian Marshall - Director
Appointment date: 28 Nov 2007
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Sep 2014
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