General information
Mm Group 1 Limited
Type: NZ Limited Company (Ltd)9429041129715
New Zealand Business Number
5023020
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Mm Group 1 Limited (issued an NZ business identifier of 9429041129715) was registered on 10 Mar 2014. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 18 Oct 2019. Mm Group 1 Limited used other names, namely: Arm One Hundred One Limited from 06 Mar 2014 to 23 Oct 2015. 10600 shares are allotted to 66 shareholders who belong to 36 shareholder groups. The first group contains 1 entity and holds 75 shares (0.71 per cent of shares), namely:
Gralyn Limited (an entity) located at Burbush, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 1.18 per cent of all shares (exactly 125 shares); it includes
Rossland Investments Limited (an entity) - located at Queenstown. The next group of shareholders, share allocation (100 shares, 0.94%) belongs to 2 entities, namely:
Morton, Brenda Maree, located at Halswell, Christchurch (an individual),
Ackland, Vicky Lee, located at Huntsbury, Christchurch (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Mm Group 1 Limited. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lindsay Carruthers
Rd 2, Hokitika, 7882
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
David Leicester Orange
Hope, Richmond, 7020
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
John Leslie Scott
Fendalton, Christchurch, 8014
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
Adam Mcara Copland
Queenstown, 9371
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Lance Warren Bunting
Burnside, Christchurch, 8053
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Kynan Yu
Cromwell, Cromwell, 9310
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 06 Jul 2022 |
|
Gavin Leslie Hall
Winton, Winton, 9720
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 07 May 2018 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - 16 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 13 Oct 2017 - 18 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 10 Mar 2014 - 13 Oct 2017 |
Financial Data
Financial info
10600
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Gralyn Limited Shareholder NZBN: 9429047513419 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
07 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossland Investments Limited Shareholder NZBN: 9429042031833 Entity (NZ Limited Company) |
Queenstown 9371 |
23 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Brenda Maree Individual |
Halswell Christchurch 8025 |
23 Mar 2016 - current |
|
Ackland, Vicky Lee Individual |
Huntsbury Christchurch 8022 |
23 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Karen Mary Individual |
Rd 1 Richmond 7081 |
23 Mar 2016 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Shaun Individual |
Rd 2 Mosgiel 9092 |
23 Mar 2016 - current |
|
Ryan, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
05 Jul 2019 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
10 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Mar 2016 - current |
|
Keillor, Rodney Bert Individual |
72 Newington Avenue Dunedin 9010 |
23 Mar 2016 - current |
|
Keillor, Mirani Roshana Individual |
Roslyn Dunedin 9010 |
23 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 214
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Bradley Owen Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Mar 2016 - current |
|
Tong, Jodi Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Mar 2016 - current |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Mar 2016 - current |
Shares Allocation #8 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
05 Sep 2018 - current |
|
Orange, Melbourne John Individual |
Christchurch 8025 |
23 Mar 2016 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenco Properties Limited Shareholder NZBN: 9429035926962 Entity (NZ Limited Company) |
Dunedin |
06 May 2019 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Iveagh Bay Trustee Limited Shareholder NZBN: 9429034260036 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
23 Mar 2016 - current |
Shares Allocation #11 Number of Shares: 429
| Shareholder Name | Address | Period |
|---|---|---|
|
Kippykai Yu Limited Shareholder NZBN: 9429041984444 Entity (NZ Limited Company) |
Alexandra 9320 |
23 Mar 2016 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Harry William Individual |
Half Moon Bay Auckland 2012 |
23 Mar 2016 - current |
|
Gallagher, Elva Eleanor Individual |
Half Moon Bay Auckland 2012 |
23 Mar 2016 - current |
|
Munro, Karen Linda Individual |
Karaka Papakura 2113 |
23 Mar 2016 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Ian Douglas Individual |
Southbridge Leeston 7683 |
23 Mar 2016 - current |
|
Baxter, Janie Elizabeth Individual |
Southbridge Leeston 7683 |
23 Mar 2016 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Marene Dawn Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - current |
|
Hunter, Anthony Dale Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - current |
Shares Allocation #15 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Fiona Ann Individual |
Rd 2 Hokitika 7882 |
23 Mar 2016 - current |
|
Carruthers, David Lindsay Individual |
Rd 2 Hokitika 7882 |
23 Mar 2016 - current |
Shares Allocation #16 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Tracey Lorraine Individual |
Fendalton Christchurch 8014 |
16 Nov 2018 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipley, Melissa Jayne Individual |
Fendalton Christchurch 8052 |
23 Mar 2016 - current |
|
Shipley, Lesley Catherine Individual |
Harewood Christchurch 8051 |
23 Mar 2016 - current |
|
Shipley, Norman Douglas Individual |
Harewood Christchurch 8051 |
23 Mar 2016 - current |
|
Mccarron, Tracey Emma Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelan, Kathryn Eleanor Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
|
Story, Elizabeth Olive Individual |
Rd 1 Queenstown 9371 |
23 Mar 2016 - current |
Shares Allocation #19 Number of Shares: 839
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunting, Suzanne Leon Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
|
Bunting, Lance Warren Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
Shares Allocation #20 Number of Shares: 420
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenton, Gordon Charles Individual |
Rd 4 Ashburton 7774 |
23 Mar 2016 - current |
Shares Allocation #21 Number of Shares: 674
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
23 Mar 2016 - current |
|
Mcbeth, Denise Gail Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Mar 2016 - current |
|
Mcbeth, Murray John Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Mar 2016 - current |
Shares Allocation #22 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Gavin Leslie Individual |
Winton Winton 9720 |
23 Mar 2016 - current |
Shares Allocation #23 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidey, Raewyn Maree Individual |
Rolleston 7614 |
23 Mar 2016 - current |
|
Tidey, Neville Leonard Individual |
Rolleston Rolleston 7614 |
23 Mar 2016 - current |
Shares Allocation #24 Number of Shares: 627
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Leslie Individual |
Fendalton Christchurch 8014 |
23 Mar 2016 - current |
Shares Allocation #25 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Group Investments Limited Shareholder NZBN: 9429038751349 Entity (NZ Limited Company) |
Yaldhurst Christchurch 7678 |
23 Mar 2016 - current |
Shares Allocation #26 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose Court Trustee Limited Shareholder NZBN: 9429035333029 Entity (NZ Limited Company) |
Christchurch 8053 |
23 Mar 2016 - current |
|
May, Lawrence Anthony Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
|
May, Denise Wendy Individual |
Merivale Christchurch 8014 |
23 Mar 2016 - current |
Shares Allocation #27 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjcbb Trustee Limited Shareholder NZBN: 9429035859802 Entity (NZ Limited Company) |
8 Durham Street Rangiora |
23 Mar 2016 - current |
Shares Allocation #28 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Patris Holdings NZ Limited Shareholder NZBN: 9429041637784 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
23 Mar 2016 - current |
Shares Allocation #29 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gulfstream Property Investment Company Limited Shareholder NZBN: 9429037385507 Entity (NZ Limited Company) |
Pakuranga Auckland |
23 Mar 2016 - current |
Shares Allocation #30 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Papua Trustee Limited Shareholder NZBN: 9429034497746 Entity (NZ Limited Company) |
Huntsbury Christchurch 8022 |
23 Mar 2016 - current |
Shares Allocation #31 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Martin Edward Individual |
Ilam Christchurch 8041 |
21 Dec 2017 - current |
|
Evans, Ann Grace Individual |
Ilam Christchurch 8041 |
21 Dec 2017 - current |
Shares Allocation #32 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, Elsie Lynn Individual |
Frankton Queenstown 9300 |
23 Mar 2016 - current |
|
Frew, John Thomas Calder Individual |
Frankton Queenstown 9300 |
23 Mar 2016 - current |
Shares Allocation #33 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Christopher John Individual |
Rd 2 Kaiapoi 7692 |
23 Mar 2016 - current |
Shares Allocation #34 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Nicola Individual |
Winton Winton 9781 |
23 Mar 2016 - current |
|
Hall, Jason Mark Individual |
Winton Winton 9781 |
23 Mar 2016 - current |
Shares Allocation #35 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Craig Georgre Individual |
Rd 2 Invercargill 9872 |
23 Mar 2016 - current |
|
Hall, Craig Ian Individual |
Waihopai Invercargill 9810 |
23 Mar 2016 - current |
Shares Allocation #36 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Jane Ellen Individual |
Ilam Christchurch 8041 |
14 Oct 2019 - current |
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
14 Oct 2019 - current |
|
Patterson, Susan Mary Individual |
Avonhead Christchurch 8042 |
14 Oct 2019 - current |
|
Patterson, Honorah Individual |
Avonhead Christchurch 8042 |
14 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Micheal Joseph Individual |
Rd 1 Richmond 7081 |
23 Mar 2016 - 16 Aug 2023 |
|
Mckinnon, Kenneth Vernon Individual |
23 Mar 2016 - 29 Sep 2020 | |
|
Kent, Jane Ellen Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - 14 Oct 2019 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
10 Mar 2014 - 23 Mar 2016 |
|
Coleman, Jennifer Ann Individual |
Rd 1 Queenstown 9371 |
23 Mar 2016 - 06 May 2019 |
|
Orange, Melbourne Individual |
Halswell Christchurch 8025 |
23 Mar 2016 - 05 Sep 2018 |
|
Ackland, Stephen Charles Individual |
Huntsbury Christchurch 8022 |
23 Mar 2016 - 06 Nov 2023 |
|
Mckinnon, Gillian Rosemary Zoe Individual |
23 Mar 2016 - 29 Sep 2020 | |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
23 Mar 2016 - 05 Jul 2019 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
23 Mar 2016 - 05 Jul 2019 |
|
Ceanby Holdings Limited Shareholder NZBN: 9429036763894 Company Number: 1163409 Entity |
Riccarton Christchurch 8041 |
23 Mar 2016 - 21 Dec 2017 |
|
Hunter, Marene Dawn Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - 21 Apr 2022 |
|
Hunter, Anthony Dale Individual |
Ilam Christchurch 8041 |
23 Mar 2016 - 21 Apr 2022 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
23 Mar 2016 - 10 Apr 2017 |
|
Coleman, Alistair Charles Individual |
Rd 1 Queenstown 9371 |
23 Mar 2016 - 06 May 2019 |
|
Patterson, Kenneth Peter Felix Individual |
Avonhead Christchurch 8042 |
23 Mar 2016 - 14 Oct 2019 |
|
Mckinnon, Kenneth Vernon Individual |
23 Mar 2016 - 29 Sep 2020 | |
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
23 Mar 2016 - 14 Oct 2019 |
|
Patterson, Horonah Individual |
Avonhead Christchurch 8042 |
23 Mar 2016 - 14 Oct 2019 |
|
Ceanby Holdings Limited Shareholder NZBN: 9429036763894 Company Number: 1163409 Entity |
Riccarton Christchurch 8041 |
23 Mar 2016 - 21 Dec 2017 |
|
Mckinnon, Gillian Rosemary Zoe Individual |
23 Mar 2016 - 29 Sep 2020 | |
|
Tentori, Penelope Ann Individual |
Tai Tapu Christchurch 7645 |
23 Mar 2016 - 11 Mar 2020 |
|
Tentori, Penelope Ann Individual |
Tai Tapu Christchurch 7645 |
23 Mar 2016 - 11 Mar 2020 |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
10 Mar 2014 - 23 Mar 2016 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
Similar companies
|
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
|
Innovation Road Investments Limited 2 Clark Street |