General information

M And M Whittington Limited

Type: NZ Limited Company (Ltd)

9429038082160

New Zealand Business Number

858210

Company Number

Registered

Company Status

M and M Whittington Limited (New Zealand Business Number 9429038082160) was incorporated on 28 May 1997. 2 addresses are currently in use by the company: For Eyes Kumeu Village, 90 Main Road State Highway 16, Kumeu, 0810 (type: registered, physical). For Eyes - Kumeu Village, State Highway 16, Kumeu had been their registered address, until 05 Nov 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Whittington, Matthew James (an individual) located at Waiatarua, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Whittington, Molly (an individual) - located at Waiatarua, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Whittington, Molly, located at Forrest Hill, Auckland (an individual),
Whittington, Matthew James, located at Waiatarua, Auckland (an individual). Businesscheck's information was last updated on 17 May 2025.

Current address	Type	Used since
For Eyes Kumeu Village, 90 Main Road State Highway 16, Kumeu, 0810	Registered & physical & service	05 Nov 2018

Last updated: 17 May 2025

Directors

Name and Address	Role	Period
Matthew James Whittington Forrest Hill, Auckland, 0620 Address used since 13 Oct 2015 Waiatarua, Auckland, 0612 Address used since 26 Oct 2018	Director	28 May 1997 - current
Molly Whittington Forrest Hill, Auckland, 0620 Address used since 13 Oct 2015 Waiatarua, Auckland, 0612 Address used since 26 Oct 2018	Director	28 May 1997 - current

Addresses

Previous address	Type	Period
For Eyes - Kumeu Village, State Highway 16, Kumeu, 0810	Registered	01 Nov 2012 - 05 Nov 2018
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu	Registered	12 Apr 2000 - 01 Nov 2012
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu	Registered	11 Apr 2000 - 12 Apr 2000
For Eyes, State Highway 16, Kumeu	Physical	14 Jun 1997 - 05 Nov 2018

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

29 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Whittington, Matthew James Individual	Waiatarua Auckland 0612	28 May 1997 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Whittington, Molly Individual	Waiatarua Auckland 0612	28 May 1997 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Whittington, Molly Individual	Forrest Hill Auckland 0620	28 May 1997 - current
Whittington, Matthew James Individual	Waiatarua Auckland 0612	28 May 1997 - current

Location

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