General information

Mmr Holdings Limited

Type: NZ Limited Company (Ltd)
9429041437858
New Zealand Business Number
5478625
Company Number
Registered
Company Status
S952030 - Funeral Directing
Industry classification codes with description

Mmr Holdings Limited (issued a business number of 9429041437858) was registered on 03 Oct 2014. 2 addresses are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 125 Queens Road, Panmure, Auckland had been their physical address, up until 21 Jun 2022. 400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (50 per cent of shares), namely:
Ecclestone Investments Limited (an entity) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 100 shares); it includes
Rowley, Mark (a director) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Johnstone, Robert Bruce, located at Botany Downs, Auckland (a director). "Funeral directing" (business classification S952030) is the category the ABS issued Mmr Holdings Limited. The Businesscheck data was updated on 10 May 2024.

Current address Type Used since
10 Clifton Court, Panmure, Auckland, 1072 Registered & physical & service 21 Jun 2022
Contact info
64 09 5347300
Phone (Phone)
admin@howickfuneralhome.net.nz
Email
www.howickfuneralhome.nz
Website
Directors
Name and Address Role Period
Mark Rowley
Milford, Auckland, 0620
Address used since 15 Apr 2019
Devonport, Auckland, 0624
Address used since 03 Oct 2014
Director 03 Oct 2014 - current
Robert Bruce Johnstone
Botany Downs, Auckland, 2010
Address used since 03 Oct 2014
Director 03 Oct 2014 - current
Michael David Rowe
Panmure, Auckland, 1072
Address used since 17 Jul 2022
Panmure, Auckland, 1741
Address used since 10 May 2019
Panmure, Auckland, 1741
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
Addresses
Principal place of activity
35 Wellington Street , Howick , Auckland , 2014
Previous address Type Period
125 Queens Road, Panmure, Auckland, 1072 Physical & registered 03 Oct 2014 - 21 Jun 2022
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ecclestone Investments Limited
Shareholder NZBN: 9429039128416
Entity (NZ Limited Company)
Panmure
Auckland
1072
03 Oct 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Rowley, Mark
Director
Milford
Auckland
0620
03 Oct 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Johnstone, Robert Bruce
Director
Botany Downs
Auckland
2010
03 Oct 2014 - current
Location
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