Mml Group Limited (issued an NZ business number of 9429039003195) was registered on 27 May 1992. 5 addresess are in use by the company: Po Box 11303, Manners Street, Wellington, 6142 (type: postal, office). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 21 Aug 2017. Mml Group Limited used more aliases, namely: Marketing Matters Limited from 27 May 1992 to 04 Nov 1996. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Carlyle, Paige Edward (an individual) located at Highbury, Wellington. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Carlyle, Janet Mary (an individual) - located at Highbury, Wellington. The 3rd group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Broad, Richard Jon, located at Highbury, Wellington (an individual),
Carlyle, Janet Mary, located at Highbury, Wellington (an individual),
Carlyle, Paige Edward, located at Highbury, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Mml Group Limited. Our data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 21 Aug 2017 |
Po Box 11303, Manners Street, Wellington, 6142 | Postal | 03 May 2023 |
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Office & delivery | 03 May 2023 |
Name and Address | Role | Period |
---|---|---|
Janet Mary Carlyle
Highbury, Wellington, 6012
Address used since 20 May 2009 |
Director | 27 May 1992 - current |
Paige Edward Carlyle
Highbury, Wellington, 6012
Address used since 20 May 2009 |
Director | 27 May 1992 - current |
Carl Patrick Carrington
Mission Bay, Auckland,
Address used since 27 May 1992 |
Director | 27 May 1992 - 28 Mar 1996 |
Kevin John Stroud
Kelburn, Wellington,
Address used since 27 May 1992 |
Director | 27 May 1992 - 27 Mar 1996 |
Previous address | Type | Period |
---|---|---|
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 21 Aug 2017 |
Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 13 Dec 2013 - 07 Mar 2016 |
Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 07 Mar 2016 |
Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 04 Jul 2011 - 13 Dec 2013 |
Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 04 Jul 2011 - 12 Sep 2013 |
Level 5, 56 Victoria Street, Wellington 6011 | Physical & registered | 19 Mar 2010 - 04 Jul 2011 |
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 23 Jul 2003 - 19 Mar 2010 |
Level 4, Feltex House, 156-158 Victoria Street, Wellington | Registered | 27 Jul 1998 - 23 Jul 2003 |
Level 4, Feltex House, 156-158 Victoria Street, Wellington | Physical | 27 Jul 1998 - 27 Jul 1998 |
Level 5, 50 Anzac Avenue, Auckland | Physical | 27 Jul 1998 - 23 Jul 2003 |
24 Disley Street, Kelburn,, Wellington | Registered | 31 Jul 1996 - 27 Jul 1998 |
29 Garden Road, Northland, Wellington | Registered | 09 Jun 1993 - 31 Jul 1996 |
Shareholder Name | Address | Period |
---|---|---|
Carlyle, Paige Edward Individual |
Highbury Wellington |
27 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Carlyle, Janet Mary Individual |
Highbury Wellington |
27 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Broad, Richard Jon Individual |
Highbury Wellington |
27 May 2004 - current |
Carlyle, Janet Mary Individual |
Highbury Wellington |
27 May 2004 - current |
Carlyle, Paige Edward Individual |
Highbury Wellington |
27 May 2004 - current |
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