Mml Consumer Products Limited (issued an NZBN of 9429038725494) was incorporated on 14 Feb 1994. 5 addresess are currently in use by the company: Mml Consumer Products Ltd, Po Box 28 360, Remuera, Auckland, 1541 (type: postal, office). 161 Portland Road, Remuera, Auckland had been their registered address, up to 07 Jul 2009. Mml Consumer Products Limited used other aliases, namely: Mcdonald Marketing Limited from 04 Feb 1997 to 09 May 2006, Stewart Houseware Limited (08 Mar 1996 to 04 Feb 1997) and P & M Mcdonald Limited (14 Feb 1994 - 08 Mar 1996). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 79 shares (79 per cent of shares), namely:
Pjm Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 19 per cent of all shares (19 shares); it includes
Mcdonald, Elizaveta (an individual) - located at St Heliers, Auckland,
Mcdonald, Jonathan Peter William (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcdonald, Peter John, located at Remuera, Auckland (an individual). "China, glassware and earthenware wholesaling" (ANZSIC F373310) is the classification the Australian Bureau of Statistics issued Mml Consumer Products Limited. The Businesscheck information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Botha Road, Penrose, Auckland, 1061 | Registered & physical & service | 07 Jul 2009 |
Mml Consumer Products Ltd, Po Box 28 360, Remuera, Auckland, 1541 | Postal | 03 Jul 2019 |
11 Botha Road, Penrose, Auckland, 1061 | Office & delivery | 03 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Michelle Veronica Mcdonald
Remuera, Auckland, 1050
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - current |
Peter John Mcdonald
Remuera, Auckland, 1050
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - current |
11 Botha Road , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
161 Portland Road, Remuera, Auckland | Registered & physical | 21 Jul 2002 - 07 Jul 2009 |
130 Main Highway, Ellerslie, Auckland | Physical | 08 Jun 2000 - 08 Jun 2000 |
130 Main Highway, Ellerslie, Auckland | Registered | 08 Jun 2000 - 21 Jul 2002 |
107 Great South Road, Remuera, Auckland | Physical | 08 Jun 2000 - 21 Jul 2002 |
6 Rostrevor Avenue, Epsom | Registered & physical | 08 Feb 1999 - 08 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Pjm Trustee Company Limited Shareholder NZBN: 9429046907271 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Elizaveta Individual |
St Heliers Auckland 1071 |
19 Oct 2021 - current |
Mcdonald, Jonathan Peter William Individual |
St Heliers Auckland 1071 |
19 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Peter John Individual |
Remuera Auckland |
19 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Michelle Veronica Individual |
Remuera Auckland |
19 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Michelle Veronica Individual |
Remuera Auckland, (p J M Trust) |
08 May 2008 - 08 May 2008 |
Mcdonald, Michelle Veronica Individual |
Remuera Auckland |
14 Feb 1994 - 08 May 2008 |
Mcdonald, Peter John Individual |
Remuera Auckland |
14 Feb 1994 - 08 May 2008 |
Dooney, Godfrey Individual |
Remuera Auckland, (pjm Trust) |
01 Apr 2008 - 08 May 2008 |
Mcdonald, Peter John Individual |
Remuera Auckland, (p J M Trust) |
08 May 2008 - 08 May 2008 |
Dooney, Godfrey Individual |
Oropi Tauranga RD3 |
19 Jun 2008 - 27 Sep 2018 |
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