General information
Mm Group 1 Limited
Type: NZ Limited Company (Ltd)9429041129715
New Zealand Business Number
5023020
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Mm Group 1 Limited (issued an NZ business identifier of 9429041129715) was registered on 10 Mar 2014. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 18 Oct 2019. Mm Group 1 Limited used other names, namely: Arm One Hundred One Limited from 06 Mar 2014 to 23 Oct 2015. 10600 shares are allotted to 65 shareholders who belong to 36 shareholder groups. The first group contains 3 entities and holds 200 shares (1.89 per cent of shares), namely:
Bampton, Scott (an individual) located at Bryndwr, Christchurch postcode 8052,
Hunter, Marene Dawn (an individual) located at Ilam, Christchurch postcode 8041,
Hunter, Anthony Dale (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 1.89 per cent of all shares (exactly 200 shares); it includes
Bellett, Angela Mary (an individual) - located at Huntsbury, Christchurch. The next group of shareholders, share allocation (200 shares, 1.89%) belongs to 1 entity, namely:
Hansaputtu Trustee Limited, located at Roslyn, Dunedin (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Mm Group 1 Limited. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lindsay Carruthers
Rd 2, Hokitika, 7882
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
David Leicester Orange
Hope, Richmond, 7020
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
John Leslie Scott
Fendalton, Christchurch, 8014
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
Adam Mcara Copland
Queenstown, 9371
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Lance Warren Bunting
Burnside, Christchurch, 8053
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Kynan Yu
Cromwell, Cromwell, 9310
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 06 Jul 2022 |
|
Gavin Leslie Hall
Winton, Winton, 9720
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 07 May 2018 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - 16 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 13 Oct 2017 - 18 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 10 Mar 2014 - 13 Oct 2017 |
Financial Data
Financial info
10600
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bampton, Scott Individual |
Bryndwr Christchurch 8052 |
17 Oct 2024 - current |
|
Hunter, Marene Dawn Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - current |
|
Hunter, Anthony Dale Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellett, Angela Mary Individual |
Huntsbury Christchurch 8022 |
12 Jun 2024 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansaputtu Trustee Limited Shareholder NZBN: 9429052039607 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
01 May 2024 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Gralyn Limited Shareholder NZBN: 9429047513419 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
07 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossland Investments Limited Shareholder NZBN: 9429042031833 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
23 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Brenda Maree Individual |
Halswell Christchurch 8025 |
23 Mar 2016 - current |
|
Ackland, Vicky Lee Individual |
Huntsbury Christchurch 8022 |
23 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Karen Mary Individual |
Rd 1 Richmond 7081 |
23 Mar 2016 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
05 Jul 2019 - current |
|
Ryan, Shaun Individual |
Rd 2 Mosgiel 9092 |
23 Mar 2016 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
10 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 214
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Bradley Owen Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Mar 2016 - current |
|
Tong, Jodi Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Mar 2016 - current |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Mar 2016 - current |
Shares Allocation #10 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
05 Sep 2018 - current |
|
Orange, Melbourne John Individual |
Christchurch 8025 |
23 Mar 2016 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenco Properties Limited Shareholder NZBN: 9429035926962 Entity (NZ Limited Company) |
Dunedin |
06 May 2019 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Iveagh Bay Trustee Limited Shareholder NZBN: 9429034260036 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
23 Mar 2016 - current |
Shares Allocation #13 Number of Shares: 429
| Shareholder Name | Address | Period |
|---|---|---|
|
Kippykai Yu Limited Shareholder NZBN: 9429041984444 Entity (NZ Limited Company) |
Alexandra 9320 |
23 Mar 2016 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Harry William Individual |
Half Moon Bay Auckland 2012 |
23 Mar 2016 - current |
|
Gallagher, Elva Eleanor Individual |
Half Moon Bay Auckland 2012 |
23 Mar 2016 - current |
|
Munro, Karen Linda Individual |
Karaka Papakura 2113 |
23 Mar 2016 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Ian Douglas Individual |
Southbridge Leeston 7683 |
23 Mar 2016 - current |
|
Baxter, Janie Elizabeth Individual |
Southbridge Leeston 7683 |
23 Mar 2016 - current |
Shares Allocation #16 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Fiona Ann Individual |
Rd 2 Hokitika 7882 |
23 Mar 2016 - current |
|
Carruthers, David Lindsay Individual |
Rd 2 Hokitika 7882 |
23 Mar 2016 - current |
Shares Allocation #17 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Tracey Lorraine Individual |
Fendalton Christchurch 8014 |
16 Nov 2018 - current |
Shares Allocation #18 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipley, Lesley Catherine Individual |
Harewood Christchurch 8051 |
23 Mar 2016 - current |
|
Shipley, Melissa Jayne Individual |
Fendalton Christchurch 8052 |
23 Mar 2016 - current |
|
Shipley, Norman Douglas Individual |
Harewood Christchurch 8051 |
23 Mar 2016 - current |
|
Mccarron, Tracey Emma Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelan, Kathryn Eleanor Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
|
Story, Elizabeth Olive Individual |
Rd 1 Queenstown 9371 |
23 Mar 2016 - current |
Shares Allocation #20 Number of Shares: 839
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunting, Suzanne Leon Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
|
Bunting, Lance Warren Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
Shares Allocation #21 Number of Shares: 420
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenton, Gordon Charles Individual |
Rd 4 Ashburton 7774 |
23 Mar 2016 - current |
Shares Allocation #22 Number of Shares: 674
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
23 Mar 2016 - current |
|
Mcbeth, Denise Gail Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Mar 2016 - current |
|
Mcbeth, Murray John Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Mar 2016 - current |
Shares Allocation #23 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Gavin Leslie Individual |
Winton Winton 9720 |
23 Mar 2016 - current |
Shares Allocation #24 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidey, Raewyn Maree Individual |
Rolleston 7614 |
23 Mar 2016 - current |
|
Tidey, Neville Leonard Individual |
Rolleston Rolleston 7614 |
23 Mar 2016 - current |
Shares Allocation #25 Number of Shares: 627
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Leslie Individual |
Fendalton Christchurch 8014 |
23 Mar 2016 - current |
Shares Allocation #26 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Group Investments Limited Shareholder NZBN: 9429038751349 Entity (NZ Limited Company) |
Yaldhurst Christchurch 7678 |
23 Mar 2016 - current |
Shares Allocation #27 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose Court Trustee Limited Shareholder NZBN: 9429035333029 Entity (NZ Limited Company) |
Christchurch 8053 |
23 Mar 2016 - current |
|
May, Lawrence Anthony Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
|
May, Denise Wendy Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
Shares Allocation #28 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjcbb Trustee Limited Shareholder NZBN: 9429035859802 Entity (NZ Limited Company) |
8 Durham Street Rangiora |
23 Mar 2016 - current |
Shares Allocation #29 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Patris Holdings NZ Limited Shareholder NZBN: 9429041637784 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
23 Mar 2016 - current |
Shares Allocation #30 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gulfstream Property Investment Company Limited Shareholder NZBN: 9429037385507 Entity (NZ Limited Company) |
Pakuranga Auckland |
23 Mar 2016 - current |
Shares Allocation #31 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Martin Edward Individual |
Ilam Christchurch 8041 |
21 Dec 2017 - current |
|
Evans, Ann Grace Individual |
Ilam Christchurch 8041 |
21 Dec 2017 - current |
Shares Allocation #32 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, Elsie Lynn Individual |
Frankton Queenstown 9300 |
23 Mar 2016 - current |
|
Frew, John Thomas Calder Individual |
Frankton Queenstown 9300 |
23 Mar 2016 - current |
Shares Allocation #33 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Christopher John Individual |
Rd 2 Kaiapoi 7692 |
23 Mar 2016 - current |
Shares Allocation #34 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Nicola Individual |
Winton Winton 9781 |
23 Mar 2016 - current |
|
Hall, Jason Mark Individual |
Winton Winton 9781 |
23 Mar 2016 - current |
Shares Allocation #35 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Craig Georgre Individual |
Rd 2 Invercargill 9872 |
23 Mar 2016 - current |
|
Hall, Craig Ian Individual |
Waihopai Invercargill 9810 |
23 Mar 2016 - current |
Shares Allocation #36 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Jane Ellen Individual |
Ilam Christchurch 8041 |
14 Oct 2019 - current |
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
14 Oct 2019 - current |
|
Patterson, Susan Mary Individual |
Avonhead Christchurch 8042 |
14 Oct 2019 - current |
|
Patterson, Honorah Individual |
Avonhead Christchurch 8042 |
14 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keillor, Rodney Bert Individual |
72 Newington Avenue Dunedin 9010 |
23 Mar 2016 - 01 May 2024 |
|
Kent, Jane Ellen Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - 14 Oct 2019 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
23 Mar 2016 - 01 May 2024 |
|
Coleman, Jennifer Ann Individual |
Rd 1 Queenstown 9371 |
23 Mar 2016 - 06 May 2019 |
|
Keillor, Mirani Roshana Individual |
Roslyn Dunedin 9010 |
23 Mar 2016 - 01 May 2024 |
|
Papua Trustee Limited Shareholder NZBN: 9429034497746 Company Number: 1708218 Entity |
Huntsbury Christchurch 8022 |
23 Mar 2016 - 12 Jun 2024 |
|
Keillor, Rodney Bert Individual |
72 Newington Avenue Dunedin 9010 |
23 Mar 2016 - 01 May 2024 |
|
Keillor, Mirani Roshana Individual |
Roslyn Dunedin 9010 |
23 Mar 2016 - 01 May 2024 |
|
Murphy, Micheal Joseph Individual |
Rd 1 Richmond 7081 |
23 Mar 2016 - 16 Aug 2023 |
|
Mckinnon, Kenneth Vernon Individual |
23 Mar 2016 - 29 Sep 2020 | |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
10 Mar 2014 - 23 Mar 2016 |
|
Orange, Melbourne Individual |
Halswell Christchurch 8025 |
23 Mar 2016 - 05 Sep 2018 |
|
Ackland, Stephen Charles Individual |
Huntsbury Christchurch 8022 |
23 Mar 2016 - 06 Nov 2023 |
|
Mckinnon, Gillian Rosemary Zoe Individual |
23 Mar 2016 - 29 Sep 2020 | |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
23 Mar 2016 - 05 Jul 2019 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
23 Mar 2016 - 05 Jul 2019 |
|
Ceanby Holdings Limited Shareholder NZBN: 9429036763894 Company Number: 1163409 Entity |
Riccarton Christchurch 8041 |
23 Mar 2016 - 21 Dec 2017 |
|
Hunter, Marene Dawn Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - 21 Apr 2022 |
|
Hunter, Anthony Dale Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - 21 Apr 2022 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
23 Mar 2016 - 10 Apr 2017 |
|
Coleman, Alistair Charles Individual |
Rd 1 Queenstown 9371 |
23 Mar 2016 - 06 May 2019 |
|
Patterson, Kenneth Peter Felix Individual |
Avonhead Christchurch 8042 |
23 Mar 2016 - 14 Oct 2019 |
|
Mckinnon, Kenneth Vernon Individual |
23 Mar 2016 - 29 Sep 2020 | |
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
23 Mar 2016 - 14 Oct 2019 |
|
Patterson, Horonah Individual |
Avonhead Christchurch 8042 |
23 Mar 2016 - 14 Oct 2019 |
|
Ceanby Holdings Limited Shareholder NZBN: 9429036763894 Company Number: 1163409 Entity |
Riccarton Christchurch 8041 |
23 Mar 2016 - 21 Dec 2017 |
|
Mckinnon, Gillian Rosemary Zoe Individual |
23 Mar 2016 - 29 Sep 2020 | |
|
Tentori, Penelope Ann Individual |
Tai Tapu Christchurch 7645 |
23 Mar 2016 - 11 Mar 2020 |
|
Tentori, Penelope Ann Individual |
Tai Tapu Christchurch 7645 |
23 Mar 2016 - 11 Mar 2020 |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
10 Mar 2014 - 23 Mar 2016 |
Location
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