General information

Mmdc Riccarton Limited

Type: NZ Limited Company (Ltd)
9429036583560
New Zealand Business Number
1195896
Company Number
Registered
Company Status

Mmdc Riccarton Limited (issued a New Zealand Business Number of 9429036583560) was launched on 13 Mar 2002. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 26 May 2021. Mmdc Riccarton Limited used other aliases, namely: Howzat Riccarton Limited from 05 May 2004 to 05 Jul 2017, Howzat Matipo Limited (13 Mar 2002 to 05 May 2004). 99 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98.99 per cent of shares), namely:
Howzat Holdings Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 1.01 per cent of all shares (exactly 1 share); it includes
Dorian Miles, Crighton (a director) - located at St Albans, Christchurch. Our information was updated on 21 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Physical & registered & service 26 May 2021
Directors
Name and Address Role Period
Mark John Milligan
Saint Albans, Christchurch, 8014
Address used since 02 Jun 2014
Director 13 Mar 2002 - current
Crighton Dorian Miles
St Albans, Christchurch, 8052
Address used since 02 Jul 2021
Parklands, Christchurch, 8083
Address used since 06 Jul 2012
Mairehau, Christchurch, 8013
Address used since 02 Mar 2018
Director 12 Dec 2003 - current
Stephen Mark Monopoli
St Albans, Christchurch,
Address used since 13 Mar 2002
Director 13 Mar 2002 - 05 Dec 2005
Jason Wayne Riordan
Avonside, Christchurch,
Address used since 13 Mar 2002
Director 13 Mar 2002 - 20 Oct 2004
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 18 Feb 2014 - 26 May 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 02 May 2011 - 18 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 22 Jun 2009 - 02 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 13 Jun 2006 - 22 Jun 2009
Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch Registered & physical 12 Jun 2003 - 13 Jun 2006
Kearney & Co, Level 18 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 13 Mar 2002 - 12 Jun 2003
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Howzat Holdings Limited
Shareholder NZBN: 9429035641964
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dorian Miles, Crighton
Director
St Albans
Christchurch
8052
25 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Riordan, Jason Wayne
Individual
Avonside
Christchurch
08 Jun 2004 - 08 Jun 2004
Monopoli, Stephen Mark
Individual
St Albans
Christchurch
08 Jun 2004 - 08 Jun 2004
Milligan, Mark John
Individual
Richmond
Christchurch
08 Jun 2004 - 27 Jun 2010
Location