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Mmr Holdings Limited

Type: NZ Limited Company (Ltd)
9429041437858
NZBN
5478625
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

Mmr Holdings Limited, a registered company, was incorporated on 03 Oct 2014. 9429041437858 is the number it was issued. "Funeral directing" (ANZSIC S952030) is how the company is classified. The company has been supervised by 3 directors: Mark Rowley - an active director whose contract started on 03 Oct 2014,
Robert Bruce Johnstone - an active director whose contract started on 03 Oct 2014,
Michael David Rowe - an active director whose contract started on 31 Oct 2014.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (types include: registered, physical).
Mmr Holdings Limited had been using 125 Queens Road, Panmure, Auckland as their physical address until 21 Jun 2022.
A total of 400 shares are issued to 3 shareholders (3 groups). The first group is comprised of 200 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (25 per cent). Finally we have the 3rd share allotment (100 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

35 Wellington Street, Howick, Auckland, 2014 New Zealand


Previous address

Address: 125 Queens Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 03 Oct 2014 to 21 Jun 2022

Contact info
64 09 5347300
Phone
admin@howickfuneralhome.net.nz
Email
www.howickfuneralhome.nz
06 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Ecclestone Investments Limited
Shareholder NZBN: 9429039128416
Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Rowley, Mark Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Johnstone, Robert Bruce Botany Downs
Auckland
2010
New Zealand
Directors

Mark Rowley - Director

Appointment date: 03 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Apr 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Oct 2014


Robert Bruce Johnstone - Director

Appointment date: 03 Oct 2014

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 03 Oct 2014


Michael David Rowe - Director

Appointment date: 31 Oct 2014

Address: Panmure, Auckland, 1072 New Zealand

Address used since 17 Jul 2022

Address: Panmure, Auckland, 1741 New Zealand

Address used since 10 May 2019

Address: Panmure, Auckland, 1741 New Zealand

Address used since 31 Oct 2014

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