General information
Mmc Group Holdings Limited
Type: NZ Limited Company (Ltd)9429043425693
New Zealand Business Number
6163089
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Mmc Group Holdings Limited (issued a New Zealand Business Number of 9429043425693) was launched on 11 Nov 2016. 2 addresses are in use by the company: 125 Queen Street, Auckland, 1010 (type: registered, physical). Level 14, 1-3 Willeston Street, Wellington had been their physical address, up to 26 Nov 2019. 39681058 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 39681058 shares (100 per cent of shares), namely:
Apex Fund Services Nz Limited (an entity) located at Auckland Central, Auckland postcode 1143. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Mmc Group Holdings Limited. Businesscheck's information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Queen Street, Auckland, 1010 | Registered & physical & service | 26 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Happell
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Anthony Robert John Edmonds
Kelburn, Wellington, 6012
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Robert John Moss
Remuera, Auckland, 1050
Address used since 02 Dec 2021
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 30 Jun 2023 |
|
Paul Mersi
Karaka Bays, Wellington, 6022
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Jun 2023 |
|
Leigh Allison Ryland
Belmont, Auckland, 0622
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 30 Jun 2023 |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 29 Apr 2022 |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 29 Apr 2022 |
|
Thomas William Barron Reiher
St Heliers, Auckland, 1071
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 29 Apr 2022 |
|
Carmen Vicelich
Rd 1, Waimauku, 0881
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 29 Apr 2022 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 04 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Physical & registered | 11 Nov 2016 - 26 Nov 2019 |
Financial Data
Financial info
39681058
Total number of Shares
August
Annual return filing month
December
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 39681058
| Shareholder Name | Address | Period |
|---|---|---|
|
Apex Fund Services NZ Limited Shareholder NZBN: 9429050173181 Entity (NZ Limited Company) |
Auckland Central Auckland 1143 |
02 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourell, Renee Individual |
Paremoremo Auckland 0632 |
06 Aug 2021 - 02 May 2022 |
|
Anderson, Bryce Individual |
Narrow Neck Auckland 0624 |
06 Aug 2021 - 02 May 2022 |
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 Entity |
15 Dec 2020 - 02 May 2022 | |
|
Drew, Nicola Dyan Individual |
Parnell Auckland 1010 |
06 Aug 2021 - 02 May 2022 |
|
Farrell, Tracy Justina Individual |
Sandringham Auckland 1041 |
05 Apr 2019 - 02 May 2022 |
|
Richardson, Kim Janine Individual |
Schnapper Rock Auckland 0632 |
12 Apr 2017 - 02 May 2022 |
|
Reiher, Sarah Katherine Individual |
St Heliers Auckland 1071 |
01 Dec 2016 - 09 Nov 2017 |
|
Watson, Christopher Individual |
Glendowie Auckland 1071 |
01 Dec 2016 - 02 May 2022 |
|
Palm Heights Trustees Limited Shareholder NZBN: 9429046144034 Company Number: 6287551 Entity |
09 Nov 2017 - 02 May 2022 | |
|
Velo Investment Trustees Limited Shareholder NZBN: 9429041040324 Company Number: 4865139 Entity |
Glendowie Auckland 1071 |
01 Dec 2016 - 04 Apr 2018 |
|
Cornwall Trustees 12 Limited Shareholder NZBN: 9429034128268 Company Number: 1812810 Entity |
Newmarket Auckland 1023 |
01 Dec 2016 - 09 Nov 2017 |
|
Watson, Christopher Individual |
Glendowie Auckland 1071 |
01 Dec 2016 - 02 May 2022 |
|
Moss, Robert John Individual |
Remuera Auckland 1050 |
01 Dec 2016 - 02 May 2022 |
|
Babic, Vedran Individual |
Herne Bay Auckland 1011 |
14 Apr 2020 - 02 May 2022 |
|
Watson, Stephanie Individual |
Glendowie Auckland 1071 |
01 Dec 2016 - 02 May 2022 |
|
Babic, Vedran Individual |
Herne Bay Auckland 1011 |
14 Apr 2020 - 02 May 2022 |
|
Farrell, Tracy Justina Individual |
Sandringham Auckland 1041 |
05 Apr 2019 - 02 May 2022 |
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 Entity |
Auckland 0622 |
15 Dec 2020 - 02 May 2022 |
|
Hollingsworth, Steven Individual |
Narrow Neck Auckland 0624 |
06 Aug 2021 - 02 May 2022 |
|
Watson, Stephanie Individual |
Glendowie Auckland 1071 |
01 Dec 2016 - 02 May 2022 |
|
Watson, Stephanie Individual |
Glendowie Auckland 1071 |
01 Dec 2016 - 02 May 2022 |
|
Mckelvie, Scott Alexander Ross Individual |
Avondale Auckland 1026 |
05 Apr 2019 - 02 May 2022 |
|
Moss, Robert John Individual |
Remuera Auckland 1050 |
01 Dec 2016 - 02 May 2022 |
|
Moss, Robert John Individual |
Remuera Auckland 1050 |
01 Dec 2016 - 02 May 2022 |
|
Pencarrow Bridge Fund Lp Company Number: 2655831 Other |
1-3 Willeston Street Wellington 6011 |
11 Nov 2016 - 02 May 2022 |
|
Palm Heights Trustees Limited Shareholder NZBN: 9429046144034 Company Number: 6287551 Entity |
St Heliers Auckland 1071 |
09 Nov 2017 - 02 May 2022 |
|
Palm Heights Trustees Limited Shareholder NZBN: 9429046144034 Company Number: 6287551 Entity |
St Heliers Auckland 1071 |
09 Nov 2017 - 02 May 2022 |
|
Palm Heights Trustees Limited Shareholder NZBN: 9429046144034 Company Number: 6287551 Entity |
St Heliers Auckland 1071 |
09 Nov 2017 - 02 May 2022 |
|
Tait, Nicola Jane Individual |
Ponsonby Auckland 1011 |
05 Apr 2019 - 02 May 2022 |
|
Mccabe, Matthew Individual |
Orewa Orewa 0931 |
06 Aug 2021 - 02 May 2022 |
|
Ryland, Leigh Allison Individual |
Belmont Auckland 0622 |
05 Apr 2019 - 02 May 2022 |
|
Richardson, Kim Janine Individual |
Schnapper Rock Auckland 0632 |
12 Apr 2017 - 02 May 2022 |
|
Arnold, Joshua Individual |
Meadowbank Auckland 1072 |
06 Aug 2021 - 02 May 2022 |
|
Hollingsworth, Jacqueline Individual |
Narrow Neck Auckland 0624 |
06 Aug 2021 - 02 May 2022 |
|
Babic, Ina Dimitrova Individual |
Northcote Auckland 0627 |
14 Apr 2020 - 02 May 2022 |
|
Babic, Ina Dimitrova Individual |
Northcote Auckland 0627 |
14 Apr 2020 - 02 May 2022 |
|
Richardson, Craig Murray Individual |
Schnapper Rock Auckland 0632 |
12 Apr 2017 - 02 May 2022 |
|
Richardson, Craig Murray Individual |
Schnapper Rock Auckland 0632 |
12 Apr 2017 - 02 May 2022 |
|
Bennett, Craig Daniel Individual |
Titirangi Auckland 0604 |
05 Apr 2019 - 02 May 2022 |
|
Bennett, Claire Alison Individual |
Titirangi Auckland 0604 |
05 Apr 2019 - 02 May 2022 |
|
Watson, Christopher Individual |
Glendowie Auckland 1071 |
01 Dec 2016 - 02 May 2022 |
|
Cornwall Trustees 12 Limited Shareholder NZBN: 9429034128268 Company Number: 1812810 Entity |
01 Dec 2016 - 09 Nov 2017 | |
|
Velo Investment Trustees Limited Shareholder NZBN: 9429041040324 Company Number: 4865139 Entity |
Glendowie Auckland 1071 |
01 Dec 2016 - 04 Apr 2018 |
|
Reiher, Thomas William Barron Individual |
St Heliers Auckland 1071 |
01 Dec 2016 - 09 Nov 2017 |
Ultimate Holding Company
| Effective Date | 28 Apr 2022 |
| Name | Apex Group Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 52554 |
| Country of origin | BM |
| Address |
Vallis Building, 4th Floor 58 Par-la-ville Road Hamilton HM11 |
Location
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