M and M Whittington Limited (New Zealand Business Number 9429038082160) was incorporated on 28 May 1997. 2 addresses are currently in use by the company: For Eyes Kumeu Village, 90 Main Road State Highway 16, Kumeu, 0810 (type: registered, physical). For Eyes - Kumeu Village, State Highway 16, Kumeu had been their registered address, until 05 Nov 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Whittington, Matthew James (an individual) located at Waiatarua, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Whittington, Molly (an individual) - located at Waiatarua, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Whittington, Molly, located at Forrest Hill, Auckland (an individual),
Whittington, Matthew James, located at Waiatarua, Auckland (an individual). Businesscheck's information was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
For Eyes Kumeu Village, 90 Main Road State Highway 16, Kumeu, 0810 | Registered & physical & service | 05 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Matthew James Whittington
Forrest Hill, Auckland, 0620
Address used since 13 Oct 2015
Waiatarua, Auckland, 0612
Address used since 26 Oct 2018 |
Director | 28 May 1997 - current |
Molly Whittington
Forrest Hill, Auckland, 0620
Address used since 13 Oct 2015
Waiatarua, Auckland, 0612
Address used since 26 Oct 2018 |
Director | 28 May 1997 - current |
Previous address | Type | Period |
---|---|---|
For Eyes - Kumeu Village, State Highway 16, Kumeu, 0810 | Registered | 01 Nov 2012 - 05 Nov 2018 |
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 12 Apr 2000 - 01 Nov 2012 |
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 11 Apr 2000 - 12 Apr 2000 |
For Eyes, State Highway 16, Kumeu | Physical | 14 Jun 1997 - 05 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Whittington, Matthew James Individual |
Waiatarua Auckland 0612 |
28 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittington, Molly Individual |
Waiatarua Auckland 0612 |
28 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittington, Molly Individual |
Forrest Hill Auckland 0620 |
28 May 1997 - current |
Whittington, Matthew James Individual |
Waiatarua Auckland 0612 |
28 May 1997 - current |
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