Mlm Management Limited, a registered company, was started on 17 Sep 2002. 9429036345250 is the number it was issued. This company has been supervised by 2 directors: Lynley Maureen Lear - an active director whose contract started on 17 Sep 2002,
Mark Rashleigh Lear - an active director whose contract started on 17 Sep 2002.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Mlm Management Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address until 07 Jun 2013.
Previous aliases for the company, as we identified at BizDb, included: from 17 Sep 2002 to 20 Sep 2002 they were named Mlm Management Services Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 499 shares (49.9%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 24 Jan 2013 to 07 Jun 2013
Address #2: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 24 Jan 2013 to 29 May 2014
Address #3: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Jul 2010 to 24 Jan 2013
Address #4: 32 Bradley Avenue, Tauranga New Zealand
Registered & physical address used from 18 May 2009 to 12 Jul 2010
Address #5: 144 Waihi Road, Tauranga
Registered & physical address used from 28 May 2008 to 18 May 2009
Address #6: 418 B Devonport Road, Tauranga
Registered & physical address used from 02 Jun 2005 to 28 May 2008
Address #7: 777 Cameron Road, Tauranga
Registered & physical address used from 17 Sep 2002 to 02 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lear, Mark Rashleigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Lear, Mark Rashleigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Sep 2002 - |
| Individual | Lear, Lynley Maureen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lear, Lynley Maureen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Sep 2002 - |
Lynley Maureen Lear - Director
Appointment date: 17 Sep 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Oct 2016
Mark Rashleigh Lear - Director
Appointment date: 17 Sep 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Oct 2016
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