Mmi Developments Limited
Type: NZ Limited Company (Ltd)Mmi Developments Limited (issued a business number of 9429037442682) was started on 29 Oct 1999. 2 addresses are in use by the company: 67 The Concourse, Henderson, Waitakere, 0610 (type: physical, registered). 67 The Concourse, Henderson, Auckland had been their registered address, up until 05 Mar 2010. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 299 shares (29.9% of shares), namely:
Videlin Trustee Limited (an entity) located at Waiatarua, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 69.9% of all shares (699 shares); it includes
Mim Trustees Limited (an entity) - located at Henderson, Auckland. The third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Botica, Matthew Vladamir, located at Waiatarua, Auckland (an individual). Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 The Concourse, Henderson, Waitakere, 0610 | Physical & registered & service | 05 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Vladimir Botica
Waiatarua, Auckland, 0612
Address used since 18 Nov 2021
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2021
Henderson, Auckland, 0612
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - current |
|
Marsha Matilda Botica
Henderson, Auckland, 0612
Address used since 01 Dec 2008 |
Director | 29 Oct 1999 - 11 Mar 2021 |
|
Ivan Paul Botica
Henderson, Auckland, 0612
Address used since 01 Dec 2008 |
Director | 29 Oct 1999 - 27 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 67 The Concourse, Henderson, Auckland | Registered | 12 Apr 2000 - 05 Mar 2010 |
| 67 The Concourse, Henderson, Auckland | Physical | 29 Oct 1999 - 05 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Videlin Trustee Limited Shareholder NZBN: 9429049816747 Entity (NZ Limited Company) |
Waiatarua Auckland 0612 |
06 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mim Trustees Limited Shareholder NZBN: 9429030674585 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
17 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Matthew Vladamir Individual |
Waiatarua Auckland 0612 |
29 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laarakkers, Seth Martin Henry Individual |
Helensville Helensville 0800 |
02 Jul 2012 - 06 Dec 2021 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
29 Oct 1999 - 23 Jun 2021 |
|
Botica, Ivan Paul Individual |
Western Heights Waitakere 0612 |
29 Oct 1999 - 29 Jul 2011 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
29 Oct 1999 - 23 Jun 2021 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
29 Oct 1999 - 23 Jun 2021 |
|
Botica, Paul Nikola Individual |
Oratia Auckland 0604 |
29 Jul 2011 - 02 Jul 2012 |
|
Stollery, Wayne Ross Individual |
West Harbour Auckland 0618 |
02 Jul 2012 - 17 Apr 2015 |
 |
Team Management Services Limited Ground Floor, 70 Central Park Drive |
|
Mcdee Natural Products Limited Ground Floor, 70 Central Park Drive |
|
Waitakere City Stadium Trust The Trusts Stadium |
|
Sport Waitakere Trust The Trusts Stadium |
|
Auckland Christian Mandarin Campus Church Trust 78 Central Park Drive |
|
Waitakere City Rugby Football & Sports Club Incorporated 65-67 Central Park Drive |