General information

Mkm Investments Limited

Type: NZ Limited Company (Ltd)
9429037513184
New Zealand Business Number
973794
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing) F350110 - Car Wholesaling
Industry classification codes with description

Mkm Investments Limited (issued an NZBN of 9429037513184) was registered on 19 Aug 1999. 7 addresess are in use by the company: 12 Florence Ave, Orewa, 0946 (type: office, delivery). Baldry & Sanford, 76 Foundry Road, Silverdale, Auckland had been their registered address, until 05 Jun 2008. Mkm Investments Limited used other names, namely: W T Investments Limited from 19 Aug 1999 to 05 Jun 2001. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Manihera, Mark Donald (an individual) located at Takapuna, Auckland postcode 0622,
Manihera, Kathryn Jane (an individual) located at Arkles Bay, Whangaparaoa, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Manihera, Kathryn Jane (an individual) - located at Arkles Bay, Whangaparaoa, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Manihera, Mark Donald, located at Takapuna, Auckland (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Mkm Investments Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Baldry & Sanford, 12 Florence Ave, Orewa, 0946 Records & other (Address For Share Register) & shareregister 29 Apr 2013
12 Florence Ave, Orewa, 0946 Physical & registered & service 07 May 2013
12 Florence Ave, Orewa, 0946 Office & delivery 05 Apr 2019
Contact info
64 09 4247748
Phone (Phone)
mark@car-zone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.car-zone.co.nz
Website
Directors
Name and Address Role Period
Kathryn Jane Manihera
Takapuna, Auckland, 0622
Address used since 19 Dec 2018
Arkles Bay, Whangaparaoa, 0932
Address used since 25 May 2001
Director 25 May 2001 - current
Mark Donald Manihera
Takapuna, Auckland, 0622
Address used since 19 Dec 2018
Arkles Bay, Whangaparaoa, 0932
Address used since 25 May 2001
Director 25 May 2001 - current
Warren Henry Leggett
Titirangi, Auckland,
Address used since 19 Aug 1999
Director 19 Aug 1999 - 25 May 2001
Tracy Lee Leggett
Titirangi, Auckland,
Address used since 19 Aug 1999
Director 19 Aug 1999 - 25 May 2001
Addresses
Principal place of activity
12 Florence Ave , Orewa , 0946
Previous address Type Period
Baldry & Sanford, 76 Foundry Road, Silverdale, Auckland Registered 05 Jun 2008 - 05 Jun 2008
76 Forge Road, Silverdale, Auckland Physical & registered 05 Jun 2008 - 05 Jun 2008
Baldry & Sanford, 76 Forge Road, Silverdale, Auckland Physical 05 Jun 2008 - 07 May 2013
Baldry & Sanford, 7 Greenview Lane, Red Beach Registered & physical 01 Jun 2007 - 05 Jun 2008
Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461 Registered & physical 13 Apr 2005 - 01 Jun 2007
699 Whangaparaoa Road, Whangaparaoa, Auckland Registered & physical 20 Apr 2002 - 13 Apr 2005
23 Williamson Ave, Ponsonby, Auckland Registered 12 Jun 2001 - 20 Apr 2002
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland Physical 12 Jun 2001 - 12 Jun 2001
14 Putiki St, Grey Lynn, Auckland Physical 12 Jun 2001 - 20 Apr 2002
23 Williamson Ave, Ponsonby, Auckland Physical 16 May 2000 - 12 Jun 2001
205 Scenic Drive, Titirangi, Auckland Registered 12 Apr 2000 - 12 Jun 2001
205 Scenic Drive, Titirangi, Auckland Registered 23 Feb 2000 - 12 Apr 2000
205 Scenic Drive, Titirangi, Auckland Physical 23 Feb 2000 - 16 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Manihera, Mark Donald
Individual
Takapuna
Auckland
0622
19 Aug 1999 - current
Manihera, Kathryn Jane
Individual
Arkles Bay
Whangaparaoa, Auckland
19 Aug 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manihera, Kathryn Jane
Individual
Arkles Bay
Whangaparaoa, Auckland
19 Aug 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Manihera, Mark Donald
Individual
Takapuna
Auckland
0622
19 Aug 1999 - current
Location
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