General information
Mm Brands Limited
Type: NZ Limited Company (Ltd)9429040718897
New Zealand Business Number
51707
Company Number
Registered
Company Status
Mm Brands Limited (NZBN 9429040718897) was incorporated on 20 Sep 1954. 2 addresses are currently in use by the company: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 (type: registered, physical). 293B Ti Rakau Drive, Pakuranga, Manukau, Auckland had been their registered address, until 20 Apr 2016. Mm Brands Limited used more aliases, namely: M M Kembla New Zealand Limited from 27 May 1996 to 24 Jan 2020, Mm Metals New Zealand Limited (19 Oct 1990 to 27 May 1996) and Ideal Tube Industries Limited (15 Jun 1971 - 19 Oct 1990). 2410400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2410400 shares (100 per cent of shares), namely:
Mm Cables New Zealand Limited (an other) located at North Rocks, Nsw 2151, Australia. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Registered & physical & service | 20 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Lamond
Neutral Bay, Nsw, 2089
Address used since 08 Apr 2022
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
Burradoo, Nsw, 2576
Address used since 24 Jul 2014
North Rocks, Nsw, 2151
Address used since 01 Jan 1970 |
Director | 24 Jul 2014 - current |
|
Andrew Price
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 18 Mar 2016
Chatswood West, Nsw, 2067
Address used since 07 Sep 2018
North Rocks, Nsw, 2151
Address used since 01 Jan 1970 |
Director | 18 Mar 2016 - current |
|
Andrew Charles Price
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
Chatswood West, Nsw, 2067
Address used since 07 Sep 2018 |
Director | 18 Mar 2016 - current |
|
Anthony Bova
Nsw,
Address used since 01 Jan 1970
Nsw,
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Paul John Hely
Putney, Nsw, 2112
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Gary Nicholas Christopher Tyler
New South Wales, 2155
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Keith Hamilton Wallin
North Rocks, Nsw, 2151
Address used since 01 Jan 1970
West Pymble, Nsw, 2073
Address used since 10 Feb 2016
North Rocks, Nsw, 2151
Address used since 01 Jan 1970 |
Director | 13 Mar 2006 - 15 Dec 2016 |
|
Rupert James Blatch
Waverley, Nsw 2024, 2024
Address used since 10 Feb 2016 |
Director | 19 Feb 2014 - 15 Dec 2016 |
|
Christopher Michael Tobin
Towradgi, Nsw, 2518
Address used since 20 Feb 2013 |
Director | 15 Sep 1997 - 31 Dec 2013 |
|
Wayne Hugh Moffitt
Howick, Auckland,
Address used since 01 Nov 2004 |
Director | 18 Oct 1999 - 10 Dec 2012 |
|
Andrew Mark Gunn
Kareela, New South Wales, Australia,
Address used since 01 Mar 2007 |
Director | 06 Oct 1997 - 27 Nov 2009 |
|
Murray Ralph Steele
Minamurra, Nsw 2533, Australia,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 15 Mar 2006 |
|
Roy Kenneth Sharp
Howick, Auckland,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 28 Apr 2000 |
|
James Christopher Kirk Cameron
Mt Ousley Nsw 2519, Australia,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 22 Sep 1998 |
|
Roderick Rowell Andrews
Murrays Bay, Auckland,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 02 Sep 1997 |
|
Robert Baden Simpson
Oak Flats Nsw 2529, Australia,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 31 Jul 1996 |
|
Jacqueline Lee Chilcott
Pukekohe, Auckland,
Address used since 11 Nov 1994 |
Director | 11 Nov 1994 - 29 Mar 1996 |
|
Stephen John Milner
Gymea Bay Nsw, Australia,
Address used since 31 Jul 1989 |
Director | 31 Jul 1989 - 15 Nov 1995 |
|
Matthew Arthur Cookson
St Heliers, Auckland,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 11 Nov 1994 |
|
James Christopher Kirk Cameron
Greenlane, Auckland,
Address used since 09 Aug 1988 |
Director | 09 Aug 1988 - 19 Aug 1992 |
|
Owen Campbell Thwaites
Howick, Auckland,
Address used since 09 Aug 1988 |
Director | 09 Aug 1988 - 31 Jul 1992 |
|
Malcolm John Booth
Robertson, Nsw 2577, Australia,
Address used since 09 Aug 1988 |
Director | 09 Aug 1988 - 31 Jul 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 293b Ti Rakau Drive, Pakuranga, Manukau, Auckland, 2140 | Registered & physical | 03 Jul 2012 - 20 Apr 2016 |
| 21 Sir William Avenue, East Tamaki, Auckland | Physical | 02 Sep 1997 - 03 Jul 2012 |
| 21 Sir William Avenue East Tamaki, Auckland | Registered | 03 May 1996 - 03 Jul 2012 |
Financial Data
Financial info
2410400
Total number of Shares
June
Annual return filing month
December
Financial report filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2410400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mm Cables New Zealand Limited Other (Other) |
North Rocks Nsw 2151, Australia |
20 Sep 1954 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blackfriars Corp. |
| Type | Company |
| Ultimate Holding Company Number | 694423 |
| Country of origin | US |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |