General information

Mml Consumer Products Limited

Type: NZ Limited Company (Ltd)
9429038725494
New Zealand Business Number
621227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062296690
GST Number
F373310 - China, Glassware And Earthenware Wholesaling F373315 - Cutlery Wholesaling
Industry classification codes with description

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
Contact info
64 9 5891161
Phone (Phone)
peter@mml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mml.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Pjm Trustee Company Limited
Shareholder NZBN: 9429046907271
Entity (NZ Limited Company)
Remuera
Auckland
1050
27 Sep 2018 - current
Shares Allocation #2 Number of Shares: 19
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Peter John
Individual
Remuera
Auckland
19 Jun 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Michelle Veronica
Individual
Remuera
Auckland
19 Jun 2008 - current

Historic shareholders

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
Location
Companies nearby
Similar companies
E-stone International Limited
6 Srah Place
Flink Exim Limited
41 Middlefield Drive
My Coast Investments Limited
4 Leith Street
Forgetmenotlights Limited
275 Grounsell Crescent
Salisbury Marketing Limited
120c Somerfield Street
Zimba Designs Limited
186 Tongue Farm Road