General information

Mlm Management Limited

Type: NZ Limited Company (Ltd)
9429036345250
New Zealand Business Number
1237015
Company Number
Registered
Company Status

Mlm Management Limited (issued a New Zealand Business Number of 9429036345250) was launched on 17 Sep 2002. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, up until 07 Jun 2013. Mlm Management Limited used more names, namely: Mlm Management Services Limited from 17 Sep 2002 to 20 Sep 2002. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lear, Mark Rashleigh (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Lear, Mark Rashleigh (an individual) - located at Mount Maunganui, Mount Maunganui,
Lear, Lynley Maureen (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lear, Lynley Maureen, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 07 Jun 2013
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service 29 May 2014
Directors
Name and Address Role Period
Lynley Maureen Lear
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2016
Director 17 Sep 2002 - current
Mark Rashleigh Lear
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2016
Director 17 Sep 2002 - current
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered 24 Jan 2013 - 07 Jun 2013
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical 24 Jan 2013 - 29 May 2014
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 12 Jul 2010 - 24 Jan 2013
32 Bradley Avenue, Tauranga Registered & physical 18 May 2009 - 12 Jul 2010
144 Waihi Road, Tauranga Registered & physical 28 May 2008 - 18 May 2009
418 B Devonport Road, Tauranga Registered & physical 02 Jun 2005 - 28 May 2008
777 Cameron Road, Tauranga Registered & physical 17 Sep 2002 - 02 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lear, Mark Rashleigh
Individual
Mount Maunganui
Mount Maunganui
3116
17 Sep 2002 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Lear, Mark Rashleigh
Individual
Mount Maunganui
Mount Maunganui
3116
17 Sep 2002 - current
Lear, Lynley Maureen
Individual
Mount Maunganui
Mount Maunganui
3116
17 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lear, Lynley Maureen
Individual
Mount Maunganui
Mount Maunganui
3116
17 Sep 2002 - current
Location
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