Mnm Group Limited was incorporated on 10 Aug 2004 and issued a New Zealand Business Number of 9429035250227. The registered LTD company has been managed by 4 directors: Mark Lilley - an active director whose contract began on 10 Aug 2004,
Maria Angela Murphy Lilley - an active director whose contract began on 01 Apr 2018,
Maria Angela Murphy Santayana - an active director whose contract began on 01 Apr 2018,
Lindsay Kenneth Ledger - an inactive director whose contract began on 10 Aug 2004 and was terminated on 31 Mar 2013.
As stated in our data (last updated on 17 Mar 2024), the company registered 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Up until 14 Sep 2018, Mnm Group Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
BizDb found previous aliases used by the company: from 10 Aug 2004 to 11 Sep 2017 they were called Nz Customz Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Dodgy Whiskey Limited (an entity) located at Kumeu postcode 0892.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lilley, Maria - located at Kumeu.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lilley, Mark, located at Kumeu, Kumeu (an individual).
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 18 May 2016 to 14 Sep 2018
Address #2: 4 Flavia Close, Torbay, Auckland, 0630 New Zealand
Registered address used from 10 Aug 2004 to 18 May 2016
Address #3: 4 Flavia Close, Torbay, Auckland, 0630 New Zealand
Physical address used from 10 Aug 2004 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dodgy Whiskey Limited Shareholder NZBN: 9429043336524 |
Kumeu 0892 New Zealand |
02 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lilley, Maria |
Kumeu 0892 New Zealand |
09 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lilley, Mark |
Kumeu Kumeu 0892 New Zealand |
10 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Santayana, Maria |
Kumeu 0892 New Zealand |
02 Feb 2018 - 09 Sep 2020 |
| Individual | Ledger, Lindsay Kenneth |
Torbay Auckland |
10 Aug 2004 - 16 Jul 2013 |
Mark Lilley - Director
Appointment date: 10 Aug 2004
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 01 Sep 2016
Maria Angela Murphy Lilley - Director
Appointment date: 01 Apr 2018
Address: Kumeu, 0892 New Zealand
Address used since 01 Apr 2018
Maria Angela Murphy Santayana - Director
Appointment date: 01 Apr 2018
Address: Kumeu, 0892 New Zealand
Address used since 01 Apr 2018
Lindsay Kenneth Ledger - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 31 Mar 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Aug 2012
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