Mml Custodians Limited
Type: NZ Limited Company (Ltd)Mml Custodians Limited (New Zealand Business Number 9429030952393) was started on 12 Sep 2011. 1 address is in use by the company: Level 2, 299 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, registered). 99 Clarence Street, Riccarton, Christchurch had been their registered address, up until 09 Dec 2015. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Kent Yeoman (an individual) located at Sydenham, Christchurch postcode 8023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Andrew Logan (a director) - located at Ilam, Christchurch. The next group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Hamish Douch, located at Merivale, Christchurch (a director). Businesscheck's data was updated on 26 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 09 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Guyon Stanton Douch
Merivale, Christchurch, 8014
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Andrew George William Logan
Ilam, Christchurch, 8053
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Kent James Yeoman
Sydenham, Christchurch, 8023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Anthony Robert Herring
Saint Albans, Christchurch, 8014
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 01 Mar 2021 |
|
Susan Mary Anna Mccormack
Fendalton, Christchurch, 8052
Address used since 01 Jul 2016 |
Director | 12 Sep 2011 - 31 Mar 2019 |
|
Prue Ann Robertson
Strowan, Christchurch, 8052
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 15 Sep 2016 |
|
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 30 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 99 Clarence Street, Riccarton, Christchurch, 8011 | Registered & physical | 12 Sep 2011 - 09 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent James Yeoman Individual |
Sydenham Christchurch 8023 |
18 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew George William Logan Director |
Ilam Christchurch 8053 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Guyon Stanton Douch Director |
Merivale Christchurch 8014 |
12 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Robert Herring Individual |
Saint Albans Christchurch 8014 |
12 Sep 2011 - 16 Mar 2021 |
|
Susan Mary Anna Mccormack Individual |
Fendalton Christchurch 8052 |
12 Sep 2011 - 08 Apr 2019 |
|
Prue Ann Robertson Director |
Strowan Christchurch 8052 |
12 Sep 2011 - 21 Oct 2016 |
|
Simon George Mortlock Director |
Rd 1 Lyttelton 8971 |
12 Sep 2011 - 10 Aug 2015 |
|
Simon George Mortlock Individual |
Rd 1 Lyttelton 8971 |
12 Sep 2011 - 10 Aug 2015 |
|
Prue Ann Robertson Individual |
Strowan Christchurch 8052 |
12 Sep 2011 - 21 Oct 2016 |
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