Mnm Group Limited
Type: NZ Limited Company (Ltd)Mnm Group Limited (New Zealand Business Number 9429035250227) was started on 10 Aug 2004. 5 addresess are in use by the company: 15B Timber Place, Riverhead, Auckland, 0892 (type: service, office). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 14 Sep 2018. Mnm Group Limited used other aliases, namely: Nz Customz Limited from 10 Aug 2004 to 11 Sep 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Dodgy Whiskey Limited (an entity) located at Kumeu postcode 0892. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lilley, Maria (an individual) - located at Kumeu. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lilley, Mark, located at Kumeu, Kumeu (an individual). Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Pinetone Road, Kumeu, Kumeu, 0892 | Physical & service | 12 Sep 2016 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 14 Sep 2018 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Office & delivery | 07 Oct 2024 |
| 15b Timber Place, Riverhead, Auckland, 0892 | Service | 15 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lilley
Kumeu, Kumeu, 0892
Address used since 01 Sep 2016 |
Director | 10 Aug 2004 - current |
|
Maria Angela Murphy Lilley
Kumeu, 0892
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Maria Angela Murphy Santayana
Kumeu, 0892
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Lindsay Kenneth Ledger
Torbay, Auckland, 0630
Address used since 01 Aug 2012 |
Director | 10 Aug 2004 - 31 Mar 2013 |
| Type | Used since | |
|---|---|---|
| 15b Timber Place, Riverhead, Auckland, 0892 | Service | 15 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 18 May 2016 - 14 Sep 2018 |
| 4 Flavia Close, Torbay, Auckland, 0630 | Registered | 10 Aug 2004 - 18 May 2016 |
| 4 Flavia Close, Torbay, Auckland, 0630 | Physical | 10 Aug 2004 - 12 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodgy Whiskey Limited Shareholder NZBN: 9429043336524 Entity (NZ Limited Company) |
Kumeu 0892 |
02 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Maria Individual |
Kumeu 0892 |
09 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Mark Individual |
Kumeu Kumeu 0892 |
10 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Santayana, Maria Individual |
Kumeu 0892 |
02 Feb 2018 - 09 Sep 2020 |
|
Ledger, Lindsay Kenneth Individual |
Torbay Auckland |
10 Aug 2004 - 16 Jul 2013 |
 |
Mundal Limited Flat 1, 66 Glenmall Place |
|
Kids Club At Freyberg Limited Flat 1, 66 Glenmall Place |
|
Jessica Pronk Financial Services Limited Flat 1, 66 Glenmall Place |
|
Keatley Investments Limited Flat 1, 66 Glenmall Place |
|
NZ Enviro Limited Flat 1, 66 Glenmall Place |
|
Tong And Wong Trustees Limited Flat 1, 66 Glenmall Place |