General information

Mml Group Limited

Type: NZ Limited Company (Ltd)

9429039003195

New Zealand Business Number

542465

Company Number

Registered

Company Status

M696245 - Management Consultancy Service

Industry classification codes with description

Mml Group Limited (issued an NZ business number of 9429039003195) was registered on 27 May 1992. 5 addresess are in use by the company: Po Box 11303, Manners Street, Wellington, 6142 (type: postal, office). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 21 Aug 2017. Mml Group Limited used more aliases, namely: Marketing Matters Limited from 27 May 1992 to 04 Nov 1996. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Carlyle, Paige Edward (an individual) located at Highbury, Wellington. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Carlyle, Janet Mary (an individual) - located at Highbury, Wellington. The 3rd group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Broad, Richard Jon, located at Highbury, Wellington (an individual),
Carlyle, Janet Mary, located at Highbury, Wellington (an individual),
Carlyle, Paige Edward, located at Highbury, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Mml Group Limited. Our data was last updated on 27 Mar 2024.

Current address	Type	Used since
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011	Physical & service & registered	21 Aug 2017
Po Box 11303, Manners Street, Wellington, 6142	Postal	03 May 2023
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011	Office & delivery	03 May 2023

Name	From	To
Mml Group Limited	unknown	unknown
Marketing Matters Limited	27 May 1992	04 Nov 1996

Last updated: 27 Mar 2024

Contact info

p.carlyle@mmlgroup.com

Directors

Name and Address	Role	Period
Janet Mary Carlyle Highbury, Wellington, 6012 Address used since 20 May 2009	Director	27 May 1992 - current
Paige Edward Carlyle Highbury, Wellington, 6012 Address used since 20 May 2009	Director	27 May 1992 - current
Carl Patrick Carrington Mission Bay, Auckland, Address used since 27 May 1992	Director	27 May 1992 - 28 Mar 1996
Kevin John Stroud Kelburn, Wellington, Address used since 27 May 1992	Director	27 May 1992 - 27 Mar 1996

Addresses

Previous address	Type	Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011	Registered & physical	07 Mar 2016 - 21 Aug 2017
Level 5, 56 Victoria Street, Wellington, 6011	Physical	13 Dec 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011	Registered	12 Sep 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011	Physical	04 Jul 2011 - 13 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011	Registered	04 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011	Physical & registered	19 Mar 2010 - 04 Jul 2011
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Registered & physical	23 Jul 2003 - 19 Mar 2010
Level 4, Feltex House, 156-158 Victoria Street, Wellington	Registered	27 Jul 1998 - 23 Jul 2003
Level 4, Feltex House, 156-158 Victoria Street, Wellington	Physical	27 Jul 1998 - 27 Jul 1998
Level 5, 50 Anzac Avenue, Auckland	Physical	27 Jul 1998 - 23 Jul 2003
24 Disley Street, Kelburn,, Wellington	Registered	31 Jul 1996 - 27 Jul 1998
29 Garden Road, Northland, Wellington	Registered	09 Jun 1993 - 31 Jul 1996

Financial Data

Financial info

10000

Total number of Shares

May

Annual return filing month

03 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Carlyle, Paige Edward Individual	Highbury Wellington	27 May 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Carlyle, Janet Mary Individual	Highbury Wellington	27 May 2004 - current

Shares Allocation #3 Number of Shares: 9998

Shareholder Name	Address	Period
Broad, Richard Jon Individual	Highbury Wellington	27 May 2004 - current
Carlyle, Janet Mary Individual	Highbury Wellington	27 May 2004 - current
Carlyle, Paige Edward Individual	Highbury Wellington	27 May 2004 - current

Location

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