General information

Mml Consulting Limited

Type: NZ Limited Company (Ltd)
9429032592917
New Zealand Business Number
2165903
Company Number
Removed
Company Status

Mml Consulting Limited (issued a New Zealand Business Number of 9429032592917) was registered on 22 Sep 2008. 5 addresess are currently in use by the company: 299 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 99 Clarence Street, Riccarton, Christchurch had been their registered address, up to 26 May 2016. 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100 per cent of shares), namely:
Yeoman, Kent James (an individual) located at Sydenham, Christchurch postcode 8023,
Herring, Anthony Robert (an individual) located at Christchurch,
Mccormack, Susan Mary Anna (an individual) located at Christchurch. Our information was updated on 01 Aug 2023.

Current address Type Used since
299 Durham Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 May 2016
299 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 26 May 2016
Directors
Name and Address Role Period
Susan Mary Anna Mccormack
Christchurch, 8052
Address used since 24 May 2016
Director 22 Sep 2008 - current
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 17 May 2010
Director 22 Sep 2008 - 30 Apr 2015
Garry Anthony Moore
Christchurch, 8013
Address used since 22 Sep 2008
Director 22 Sep 2008 - 15 Sep 2014
Addresses
Previous address Type Period
99 Clarence Street, Riccarton, Christchurch, 8011 Registered & physical 26 Mar 2012 - 26 May 2016
47 Cathedral Square, Christchurch 8011 Physical & registered 22 Sep 2008 - 26 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yeoman, Kent James
Individual
Sydenham
Christchurch
8023
18 May 2016 - current
Herring, Anthony Robert
Individual
Christchurch
22 Sep 2008 - current
Mccormack, Susan Mary Anna
Individual
Christchurch
22 Sep 2008 - current
Logan, Andrew George William
Individual
Christchurch
22 Sep 2008 - current
Douch, Hamish Guyon Stanton
Individual
Merivale
Christchurch
8014
22 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Prue Ann
Individual
Riccarton
Christchurch
8011
22 Sep 2008 - 21 Oct 2016
Mortlock, Simon George
Individual
Governors Bay
22 Sep 2008 - 10 Aug 2015
Moore, Garry Anthony
Individual
Christchurch 8013
22 Sep 2008 - 10 Aug 2015
Location
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Level 2, 299 Durham Street