General information
M.m.m. Holdings Limited
Type: NZ Limited Company (Ltd)9429040862514
New Zealand Business Number
27091
Company Number
Registered
Company Status
M.m.m. Holdings Limited (issued an NZBN of 9429040862514) was incorporated on 20 Dec 1972. 2 addresses are currently in use by the company: 26A Elmira Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). 80 Taonui Street, Palmerston North had been their physical address, until 01 Jul 1997. M.m.m. Holdings Limited used more names, namely: Anza Motorcycle Company Limited from 10 Nov 1983 to 16 Jun 1995, Anza Developments Limited (20 Dec 1972 to 10 Nov 1983). 779304 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 779304 shares (100% of shares), namely:
Independent Professional Trustees (2018) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143,
W P Trustees 2019 Limited (an entity) located at Terrace End, Palmerston North postcode 4414,
Johnstone, Grace Mary (an individual) located at Hokowhitu, Palmerston North postcode 4410. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80-84 Taonui Street, Palmerston North | Physical | 01 Jul 1997 |
| 26a Elmira Avenue, Palmerston North, Palmerston North, 4410 | Registered & service | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grace Mary Johnstone
Hokowhitu, Palmerston North, 4410
Address used since 18 Feb 2020
Palmerston North, 4410
Address used since 02 Dec 2015 |
Director | 12 Apr 1989 - current |
|
Kerry William Jones
Hokowhitu, Palmerston North, 4410
Address used since 18 Feb 2020
Palmerston North, 4410
Address used since 02 Dec 2015 |
Director | 12 Apr 1989 - current |
|
Philip Brian Herbert
Rd 2, Napier, 4182
Address used since 19 Nov 2014 |
Director | 14 Nov 2008 - 16 Nov 2021 |
|
Robert Nelson Speirs
Titirangi, Auckland, 0604
Address used since 22 Nov 2017
Epsom, Auckland, 1023
Address used since 17 Mar 2015 |
Director | 01 Apr 2008 - 12 Nov 2021 |
|
Richard Nelson Speirs
Palmerston North, 6001
Address used since 02 Dec 2015 |
Director | 19 Nov 2002 - 15 Aug 2017 |
|
Brian Stuart Speirs
Hokowhitu, Palmerston North 4410,
Address used since 08 May 2008 |
Director | 19 Nov 2002 - 11 Jun 2008 |
|
Brian Stuart Spiers
Karori, Wellington,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 13 Nov 2001 |
|
Richard Nelson Spiers
Palmerston North,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 13 Nov 2001 |
|
Laurie Macmaster Spiers
Foxton,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 19 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Taonui Street, Palmerston North | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 80-84 Taonui Street, Palmerston North | Service | 01 Jul 1997 - 17 Apr 2023 |
| 80-84 Taonui St, Palmerston North | Registered | 30 Jun 1997 - 17 Apr 2023 |
Financial Data
Financial info
779304
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 779304
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2018) Limited Shareholder NZBN: 9429046775429 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
18 Nov 2021 - current |
|
W P Trustees 2019 Limited Shareholder NZBN: 9429047393486 Entity (NZ Limited Company) |
Terrace End Palmerston North 4414 |
18 Nov 2021 - current |
|
Johnstone, Grace Mary Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 Entity |
18 Oct 2021 - 29 Apr 2022 | |
|
Speirs, Robert Nelson Individual |
Titirangi Auckland 0604 |
03 Jul 2013 - 18 Nov 2021 |
|
Speirs, Alistair Ian Individual |
Rd 11 Foxton 4891 |
20 Dec 1972 - 18 Nov 2021 |
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 Entity |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North Null |
03 Jul 2013 - 18 Nov 2021 |
|
Speirs, Brian Stuart Individual |
Petone Lower Hutt 5012 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs, Brian Stuart Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs, Alistair Ian Individual |
Rd 11 Foxton 4891 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs, Alistair Ian Individual |
Rd 11 Foxton 4891 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs, Alistair Ian Individual |
Rd 11 Foxton 4891 |
20 Dec 1972 - 18 Nov 2021 |
|
Wadham, Mark Rutherford Individual |
Palmerston North |
20 Dec 1972 - 18 Oct 2021 |
|
Speirs, Brian Stuart Individual |
Petone Lower Hutt 5012 |
20 Dec 1972 - 18 Nov 2021 |
|
Cooke, Richard Douglas Individual |
Waikanae Waikanae 5036 |
20 Dec 1972 - 18 Nov 2021 |
|
Ogden, Brian Walter Individual |
Palmerston North |
20 Dec 1972 - 03 Jul 2013 |
|
Speirs, Donald Patterson Individual |
Palmerston North |
20 Dec 1972 - 03 Jul 2013 |
|
Speirs, Alistair Ian Individual |
Rd 11 Foxton 4891 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs, Margaret Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 1972 - 19 Mar 2018 |
|
Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 Entity |
Palmerston North |
18 Oct 2021 - 29 Apr 2022 |
|
Jones, Kerry William Individual |
Palmerston North |
20 Dec 1972 - 29 Apr 2022 |
|
Jones, Kerry William Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 1972 - 29 Apr 2022 |
|
Lemoigne, Susan Rose Individual |
Sandringham Auckland 1025 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs, Robert Nelson Individual |
Titirangi Auckland 0604 |
03 Jul 2013 - 18 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
03 Jul 2013 - 18 Nov 2021 |
|
Spark, Yvonne Frances Individual |
Rd 1 Levin 5571 |
19 Mar 2018 - 18 Nov 2021 |
|
Lemoigne, Susan Rose Individual |
Sandringham Auckland 1025 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs, Richard Nelson Individual |
Milson Palmerston North 4414 |
03 Jul 2013 - 18 Nov 2021 |
|
Hilder, Marian Margaret Individual |
Hokowhitu Palmerston North 4410 |
19 Mar 2018 - 18 Nov 2021 |
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 Entity |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North Null |
03 Jul 2013 - 18 Nov 2021 |
|
Speirs, David John Individual |
Wai O Taiki Bay Auckland 1072 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs, Mary Glover Individual |
Milson Palmerston North 4414 |
03 Jul 2013 - 18 Oct 2021 |
|
Speirs, Mary Glover Individual |
Milson Palmerston North 4414 |
03 Jul 2013 - 18 Oct 2021 |
|
Speirs, Nelson Richard Individual |
Palmerston North |
20 Dec 1972 - 03 Jul 2013 |
|
Speirs, Margaret Individual |
Palmerston North |
20 Dec 1972 - 19 Mar 2018 |
|
Speirs, Brian Stuart Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 Entity |
20 Dec 1972 - 11 Nov 2010 | |
|
Wallace, Elizabeth Anne Hoveson Individual |
Palmerston North |
20 Dec 1972 - 03 Jul 2013 |
|
Cooke, Richard Douglas Individual |
Ngaio Wellington |
20 Dec 1972 - 18 Nov 2021 |
|
Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 Entity |
20 Dec 1972 - 11 Nov 2010 | |
|
Speirs, Donald Patterson Individual |
Palmerston North |
20 Dec 1972 - 03 Jul 2013 |
|
Cooke, Richard Douglas Individual |
Waikanae Waikanae 5036 |
20 Dec 1972 - 18 Nov 2021 |
Location
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|
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|
Whitfield Design + Limited 58 Taonui Street |
|
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