General information
Mmca Tasman Limited
Type: NZ Limited Company (Ltd)9429046103697
New Zealand Business Number
6275652
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Mmca Tasman Limited (issued a New Zealand Business Number of 9429046103697) was registered on 10 May 2017. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered). 12000 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 300 shares (2.5 per cent of shares), namely:
Parker, Michael Luke (an individual) located at Bishopdale, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 300 shares); it includes
Silcock, Nathan Philip (an individual) - located at Rd 2, Upper Moutere. The next group of shareholders, share allotment (180 shares, 1.5%) belongs to 1 entity, namely:
Staite, Louise Elizabeth, located at Stoke, Nelson (an individual). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued Mmca Tasman Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 10 May 2017 |
Contact info
64 3 5456565
Phone (Phone)
catrin@mmca.co.nz
Email
https://mmca.co.nz/tasman/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manoli Georgios Aerakis
Mapua, 7005
Address used since 09 Feb 2023
Mapua, Mapua, 7005
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
William John Schol
Waihopai, Invercargill, 9872
Address used since 19 Feb 2024
Waihopai, Invercargill, 9872
Address used since 06 Jul 2022
Rd 2, Invercargill, 9872
Address used since 24 May 2022
Invercargill, Invercargill, 9810
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Michael Luke Parker
Bishopdale, Nelson, 7011
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Louise Elizabeth Staite
Stoke, Nelson, 7011
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Nathan Philip Silcock
Rd 2, Upper Moutere, 7175
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Campbell John Hay
Rd 2, Invercargill, 9872
Address used since 10 May 2017 |
Director | 10 May 2017 - 01 Apr 2023 |
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Michael Luke Individual |
Bishopdale Nelson 7011 |
05 May 2023 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Nathan Philip Individual |
Rd 2 Upper Moutere 7175 |
05 May 2023 - current |
Shares Allocation #3 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Staite, Louise Elizabeth Individual |
Stoke Nelson 7011 |
10 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Hannah Jade Individual |
Bishopdale Nelson 7011 |
05 May 2023 - current |
|
Parker, Michael Luke Individual |
Bishopdale Nelson 7011 |
05 May 2023 - current |
Shares Allocation #5 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stradling, James Taylor Individual |
Rd 1 Upper Moutere 7173 |
05 May 2023 - current |
|
Silcock, Marie Elizabeth Individual |
Rd 2 Upper Moutere 7175 |
05 May 2023 - current |
|
Silcock, Nathan Philip Individual |
Rd 2 Upper Moutere 7175 |
05 May 2023 - current |
Shares Allocation #6 Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
Lkj Trustee Co Limited Shareholder NZBN: 9429050323982 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 Aug 2022 - current |
|
Staite, Louise Elizabeth Individual |
Stoke Nelson 7011 |
10 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 2880
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloch Mcclean Limited Shareholder NZBN: 9429036260140 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
10 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Aerakis, Manoli Georgios Director |
Mapua 7005 |
10 May 2017 - current |
|
Aerakis, Nicola Ruth Individual |
Mapua 7005 |
06 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Aerakis, Manoli Georgios Director |
Mapua 7005 |
10 May 2017 - current |
Shares Allocation #10 Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
Schol, William John Director |
Waihopai Invercargill 9872 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
10 May 2017 - 10 Aug 2022 |
|
Hay, Campbell John Director |
Rd 2 Invercargill 9872 |
10 May 2017 - 10 Aug 2022 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
Nelson 7010 |
10 May 2017 - 06 Jul 2022 |
|
Aerakis, Manoli Individual |
Mapua Mapua 7005 |
06 Jul 2022 - 27 Jul 2022 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
Nelson Nelson 7010 |
10 May 2017 - 06 Jul 2022 |
|
Aerakis, Nicola Ruth Individual |
Mapua Mapua 7005 |
10 May 2017 - 06 Jul 2022 |
|
Aerakis, Nicola Ruth Individual |
Mapua Mapua 7005 |
10 May 2017 - 06 Jul 2022 |
Location
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|
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|
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|
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|
Horizon Flowers NZ Limited 101 Don Street |
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