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MMC MANAGEMENT HOLDINGS LIMITED

Struck Off
NZBN 9429037759001 · NZ Company No. 926224 · NZ Limited Company · Incorporated 22 Sep 1998

Mmc Management Holdings Limited was incorporated on 22 September 1998 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037759001
Company Number
926224
Company Name
MMC MANAGEMENT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 September 1998 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 25 June 2007 (Monday)
Registered as of 22 September 1998 (Tuesday)
Registered Office
4c 2 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
4c 2 Queen Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 27 March 2001
    Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
  2. From 27 March 2001 to 31 March 2001
    Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
  3. From 31 March 2001 to 25 July 2001
    Level 4, 16 Waverley Street, Auckland
  4. From 25 July 2001 to 10 September 2003
    Level 4, 16 Waverley Street, Auckland, New Zealand
  5. From 10 September 2003 to 2 October 2003
    4c / 2 Queen Street, Auckland
  6. From 2 October 2003 to 24 March 2004
    Level 11, 126 Vincent Street, Auckland
  7. From 24 March 2004 to 23 May 2005
    Level 27, Pwc Tower, 188 Quay Street, Auckland

Address for Service

  1. From 31 March 2001 to 1 May 2002
    Level 4, 16 Waverley Street, Auckland, New Zealand
  2. From 31 March 2001 to 31 March 2001
    Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
  3. From 1 May 2002 to 10 September 2003
    Level 11, 126 Vincent Street, Auckland
  4. From 10 September 2003 to 24 March 2004
    Level 11, 126 Vincent Street, Auckland
  5. From 10 September 2003 to 10 September 2003
    4c / 2 Queen Street, Auckland
  6. From 24 March 2004 to 23 May 2005
    Level 27, Pwc Tower, 188 Quay Street, Auckland

Address for Share Register

  1. From 4 April 2001 to 17 March 2004
  2. From 4 April 2001 to 4 April 2001
    16 Waverley Street, Auckland
  3. From 17 March 2004 to 18 May 2005
    Level 27, Pwc Tower, 188 Quay Street, Auckland

Company Director

1 listed
DA
Damian Gerard ARCHBOLD
Appointed 22 Sep 1998 · 4c/2 Queen Street, Auckland, New Zealand

Company Shareholders

17 share parcels · 25,200,000 shares total

Share allocation 1
252,000 shares (1%)
R MARTENS
2107 Stradella Road, Los Angeles, California 90077-2324, U S A
Share allocation 2
23,014,000 shares (91.33%)
Damian Gerard ARCHBOLD
4c/2 Queen Street, Auckland
Share allocation 3
378,000 shares (1.50%)
Jonathon HALL
8602 E Clydesdale Trail, Scottsdale, Arizona 85258, U S A
Share allocation 4
126,000 shares (0.50%)
Francis J FERRARO
1315 Winners Cup Circle, St Charles, Illinois 60174, U S A
Share allocation 5
126,000 shares (0.50%)
Michael HAIR
7407 E Ironwood Ct, Scottsdale, Arizona 85258, U S A
Share allocation 6
126,000 shares (0.50%)
Douglas KIGGINS
11310 N. 104th Place, Scottsdale, Az 85259, Usa
Share allocation 7
100,000 shares (0.40%)
WHALEN & ASSOCIATES, LIMITED PARTNERSHIP
4130 N. Paradise Way, Scottsdale, Az 85251, Usa
Share allocation 8
63,000 shares (0.25%)
Weldon DOUGLAS
16820 E. Jacklin Drive, Fountain Hills, Az 85268, Usa
Share allocation 9
31,500 shares (0.13%)
Stephen M KERR
7025 E. First Avenue, Scottsdale, #5, Az 85251, Usa
Share allocation 10
31,500 shares (0.13%)
Mark TOWERY
2847 Fillmore #1, San Francisco, Ca 94123, Usa
Share allocation 11
15,750 shares (0.06%)
Richard HENDERSON
2624 E. Spring Road, Phoenix, Az 85032, Usa
Share allocation 12
15,750 shares (0.06%)
Barbara HENDERSON
2624 E. Spring Road, Phoenix, Az 85032, Usa
Share allocation 13
15,750 shares (0.06%)
Michael KERKORIAN
2185 Union Street, San Francisco, Ca 94123, Usa
Share allocation 14
15,750 shares (0.06%)
Frank REDMOND
1815 E. Indian School Road, Phoenix, Az 85016, Usa
Share allocation 15
63,000 shares (0.25%)
William J SEIFERTH
4156 N. 49th Street, Scottsdale, Az 85018, Usa
Share allocation 16
800,000 shares (3.17%)
Simon Carrick FAWKES
9 Emerald Way, Albany, Auckland
Stuart Alan CONNOLLY
9 Emerald Way, Albany, Auckland
Share allocation 17
26,000 shares (0.10%)
Richard J WHALEN
4130 N. Paradise Way, Scottsdale, Az 85251, U S A
Nancy C WHALEN
4130 N. Paradise Way, Scottsdale, Az 85251, U S A