Mmc Holdings (new Zealand) Ulc
Type: NZ Unlimited Company (Ultd)Mmc Holdings (New Zealand) Ulc (issued an NZ business identifier of 9429042015321) was registered on 08 Oct 2015. 2 addresses are in use by the company: Level 11, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 18, 151 Queen Street, Auckland Central, Auckland had been their physical address, until 02 Jun 2021. 195201 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 195201 shares (100 per cent of shares), namely:
Acn 097 026 812 512 - Marsh Mercer Holdings (Australia) Pty Ltd (an other) located at 100 Barangaroo Avenue, Barangaroo Nsw postcode 2000. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Mmc Holdings (New Zealand) Ulc. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 23 Oct 2020 |
| Level 11, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wing-yin Fung
Doncaster Vic, 3108
Address used since 27 Jun 2019
100 Barangaroo Avenue, Bangaroo, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
201 Sussex Street, Sydney New South Wales, 2000
Address used since 01 Jan 1970
Doncaster East, Victoria, 3109
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
|
Anthony James Bridgman
Mount Eden, Auckland, 1024
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
|
David Lawrence Mckeown
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Kingsville, Victoria, 3012
Address used since 10 Apr 2020 |
Director | 10 Apr 2020 - 31 Mar 2021 |
|
Peter Lochiel Cameron
201 Sussex Street, Sydney New South Wales, 2000
Address used since 01 Jan 1970
St Ives Chase, New South Wales, 2075
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 22 Aug 2018 |
|
Hamish Lister Mcmichael
201 Sussex Street, Sydney New South Wales, 2000
Address used since 01 Jan 1970
Cammeray, New South Wales, 2062
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 11 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 151 Queen Street, Auckland Central, Auckland, 1010 | Physical | 08 Oct 2015 - 02 Jun 2021 |
| Level 18, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered | 08 Oct 2015 - 23 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 097 026 812 512 - Marsh Mercer Holdings (australia) Pty Ltd Other (Other) |
100 Barangaroo Avenue Barangaroo Nsw 2000 |
02 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh & Mclennan Companies Regional Holdings S.à.r.l. Other |
08 Oct 2015 - 02 Dec 2020 | |
|
Marsh & Mclennan Companies Holdings (luxembourg) S.a R.l. Other |
02 Dec 2020 - 02 Dec 2020 | |
|
Marsh & Mclennan Companies Finance Center (luxembourg) S.a R.l. Other |
02 Dec 2020 - 02 Dec 2020 | |
|
Marsh & Mclennan Companies Regional Holdings S.à.r.l. Other |
08 Oct 2015 - 02 Dec 2020 |
Ultimate Holding Company
| Effective Date | 27 May 2018 |
| Name | Marsh & Mclennan Companies,inc. |
| Type | Company |
| Country of origin | US |
| Address |
1209 Orange Street Wilmington, New Castle County Delaware 19801 |
 |
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