General information

Mmad Group 2023 Limited

Type: NZ Limited Company (Ltd)
9429046063199
New Zealand Business Number
6264709
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Mmad Group 2023 Limited (NZBN 9429046063199) was incorporated on 10 Apr 2017. 2 addresses are in use by the company: 67 Liardet Street, New Plymouth, 4310 (type: registered, physical). 10 Young Street, New Plymouth, New Plymouth had been their registered address, up to 12 Apr 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Anslow, Melissa Tania (an individual) located at Rd 4, Oakura postcode 4374,
Drought, Mark Raymond (an individual) located at Rd 4, Oakura postcode 4374. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Drought, Mark Raymond (an individual) - located at Rd 4, Oakura. "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued Mmad Group 2023 Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
67 Liardet Street, New Plymouth, 4310 Registered & physical & service 12 Apr 2019
Directors
Name and Address Role Period
Mark Raymond Drought
Rd 4, Oakura, 4374
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Neil Raymond Drought
Oakura, Oakura, 4314
Address used since 10 Apr 2017
Director 10 Apr 2017 - 01 Apr 2018
Susan Constance Drought
Oakura, Oakura, 4314
Address used since 10 Apr 2017
Director 10 Apr 2017 - 01 Apr 2018
Addresses
Previous address Type Period
10 Young Street, New Plymouth, New Plymouth, 4310 Registered & physical 24 Apr 2017 - 12 Apr 2019
38 Young Street, New Plymouth, New Plymouth, 4310 Registered & physical 10 Apr 2017 - 24 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
01 Apr 2019 - current
Anslow, Melissa Tania
Individual
Rd 4
Oakura
4374
01 Apr 2019 - current
Drought, Mark Raymond
Individual
Rd 4
Oakura
4374
01 Apr 2019 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Drought, Mark Raymond
Individual
Rd 4
Oakura
4374
01 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Drought, Susan Constance
Individual
Oakura
Oakura
4314
10 Apr 2017 - 01 Apr 2019
Drought, Neil Raymond
Individual
Oakura
Oakura
4314
10 Apr 2017 - 01 Apr 2019
Horner, Kenneth Alan
Individual
Hawera
4610
12 Apr 2017 - 01 Apr 2019
Sort Trust, Sort Trust
Individual
New Plymouth
New Plymouth
4310
10 Apr 2017 - 12 Apr 2017
Location
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