MM GROUP 2 LIMITED

IMPORTANT INFORMATION

Company number:	5621445
NZBN:	9429041637890
Status:	Registered
Date registered:	March 3, 2015
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	May Last filed May 5, 2026
Companies Office:	View

Addresses

Registered Office
Care of Moore Markhams Otago Limited, 45 Maclaggan Street, Dunedin Central, Dunedin, 9016
Address for service
Care of Moore Markhams Otago Limited, 45 Maclaggan Street, Dunedin Central, Dunedin, 9016

EXTRA INFORMATION

Business classification:

L671230 Investment - commercial property

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Athol James STEPHENS

Appointed: September 14, 2016

Michael George PANNETT

Appointed: June 22, 2024

Bronwyn Ann TAYLOR

Appointed: June 22, 2024

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

56,000 total shares

0.71%

(400 shares)

Alan Stanley PARIS Rebecca Louise PARIS

0.79%

(440 shares)

468607 - JEPECH INVESTMENTS LIMITED

1.11%

(624 shares)

Margaret Ann PHILLIPS

0.71%

(400 shares)

5913729 - OHAU STRATEGIC LIMITED

0.71%

(400 shares)

Lynley Anne SCOTT 8238983 - RSM TRUST 2022 LIMITED

0.71%

(400 shares)

Garry Robert APPLEGARTH Bronwyn Elizabeth APPLEGARTH 5863989 - POLSON HIGGS NOMINEES (2016) LIMITED

1.11%

(624 shares)

7396136 - PHILLIPS GR LIMITED 7396238 - PHILLIPS COMBINED LIMITED

0.71%

(400 shares)

Franciscus Martinus PEPERS Elizabeth Anne PEPERS

0.71%

(400 shares)

Lynnette Margaret ZUPPICICH Neville James ZUPPICICH 3810096 - PRESTON TRUSTEES NO 2 LIMITED

0.71%

(400 shares)

Donald Eion LITTLE Sandra Lynette LITTLE 2404133 - HC TRUSTEES 2010 LIMITED

0.71%

(400 shares)

Gordon Phillip CULLEN Yvette Louise CULLEN Christopher James KERRY

0.71%

(400 shares)

Phillip Wayne GILLEN Joanne Louise CURRIE

0.71%

(400 shares)

Bruce Redvers PERKINS Jennifer Ann PERKINS 6237257 - WYLIE MCDONALD TRUSTEES (PERKINS) LIMITED

0.71%

(400 shares)

Jennifer Lois KERR

0.77%

(432 shares)

Grant Osborn HARDY Lyndel May ARMSTRONG-HARDY

0.71%

(400 shares)

Jennifer Ann PERKINS

0.71%

(400 shares)

Janice Helen RICKMAN

0.71%

(400 shares)

Paul Munro STIRLING Wendy Ann STIRLING

1.40%

(784 shares)

686447 - SPINNAKER INVESTMENTS NO.1 LIMITED

0.52%

(292 shares)

1597985 - CFC (NZ) LIMITED

0.36%

(200 shares)

Sandra Rosamond WORSLEY Andrew James WORSLEY

7.14%

(4,000 shares)

Michael Hamish PEARSON 1041082 - AMBERLY TRUSTEES LIMITED Bronwyn Anne TAYLOR

1.43%

(800 shares)

1947875 - FREIGHT PLACE GOLD LIMITED

0.71%

(400 shares)

Peter Francis DOUGHERTY Annabelle Christine MULLEN

0.36%

(200 shares)

Samuel Craig WILLIAMSON 8169096 - BESPOKE TRUSTEES (2021) LIMITED

0.36%

(200 shares)

Kathleen Anne WILLIAMSON

11.43%

(6,400 shares)

Neil Owen BUCHANAN Christine Ann BUCHANAN 1152037 - CP TRUSTEES LIMITED

2.86%

(1,600 shares)

Jocelyn Margaret DAVIS 6329047 - ABACUS ST 15 LIMITED

2.86%

(1,600 shares)

Neil William HERRINGTON

2.86%

(1,600 shares)

Barry Thomas BONIFACE Corinne Ruth BONIFACE

2.14%

(1,200 shares)

Robert Charles Howard PEACOCK Graham Robert PEACOCK Rosa Howard PEACOCK

1.43%

(800 shares)

Gordon Alfred HARTLEY Karen Diane HARTLEY 2178180 - ROSTOCK TRUSTEES LIMITED

1.43%

(800 shares)

Suzanne Margaret HAYDE Denis HAYDE Stephen John GRANT

1.55%

(868 shares)

Warren Robert HAYMAN Brian Robert HAYMAN

1.43%

(800 shares)

Anthony Dale HUNTER Marene Dawn HUNTER Scott BAMPTON

1.43%

(800 shares)

Gordon Charles KENTON

1.43%

(800 shares)

3323809 - MERLIN STREET TRUSTEE COMPANY LIMITED

1.43%

(800 shares)

Lawrence Anthony MAY Denise Wendy MAY 1525311 - ROSE COURT TRUSTEE LIMITED

1.43%

(800 shares)

Tracey MCCARRON Paul MCCARRON Andrew ROLLINSON

1.43%

(800 shares)

Lindsay Robert MCCLEAN Susan Helen MCCLEAN

1.43%

(800 shares)

James Robertson MACDONALD Margaret Anne MACDONALD Angus David MACDONALD

1.43%

(800 shares)

Gary Malcolm MCINNES Karen Louise MCINNES Russell Stuart MELVILLE

1.43%

(800 shares)

2196636 - CHARLOTTE STREET EQUITIES LIMITED

1.43%

(800 shares)

David Lindsay CARRUTHERS Fiona Ann CARRUTHERS

1.43%

(800 shares)

Kenneth Vernon MCKINNON

1.43%

(800 shares)

James Patrick ROUGHAN Karen Winifred ROUGHAN Brian Patrick HALES

1.43%

(800 shares)

Joan Cameron SIMPSON 1485608 - DJS TRUSTEES LIMITED Tina Joan TYLEE Rachael Linda WERTHMULLER Mark Hamish SIMPSON

1.43%

(800 shares)

4415058 - OREGON INVESTMENTS LIMITED

1.43%

(800 shares)

Norman SHIPLEY Tracey MCCARRON Melissa SHIPLEY Lesley SHIPLEY

1.43%

(800 shares)

Judith Annette THOMSON William Garnett THOMSON

1.55%

(868 shares)

David Stephen TYLEE David William Stewart TYLEE Dougal Rutherford Perry TYLEE

1.55%

(868 shares)

5198481 - G & S BROWN TRUSTEES LIMITED

1.43%

(800 shares)

Roseanne Elizabeth WILLIAMS Trevor Francis THORNTON 9394052 - DUNCAN COTTERILL TRUSTEE (WILLIAMS) LIMITED

1.43%

(800 shares)

Thelma Rosalie HARRIS 7501756 - J W TRUSTEES NO.14 LIMITED Gregory Ivan HARRIS

1.43%

(800 shares)

Russell John SMITH Judith Anne SMITH

1.43%

(800 shares)

3747695 - NECOL INVESTMENTS LIMITED

2.09%

(1,168 shares)

Sharon Mary DOWER

1.55%

(868 shares)

Graeme RIDDELL Ann Maree RIDDELL 8170662 - PF TRUST SERVICES (RIDDELL) LIMITED

1.43%

(800 shares)

Stuart Campbell BLAKE

0.71%

(400 shares)

Anthony Leicester BALDWIN Jamie Roald BALDWIN

0.71%

(400 shares)

Brent Ross BISHOP Clare Elizabeth BISHOP

0.71%

(400 shares)

Grant Edwin DOWLAND Stuart John ANDERSON

0.71%

(400 shares)

John Murdoch STEPHENS Christine Ursula STEPHENS

0.71%

(400 shares)

Rex William DUNCAN Anne Mary HAILES Graeme WATSON

0.71%

(400 shares)

Mary Louise HERDSON 5828847 - HERDSON TRUSTEES LIMITED Peter Alexander HERDSON

0.71%

(400 shares)

Matthew Roger HYNDMAN Aileen Helen MACKIE-HYNDMAN

0.94%

(524 shares)

3905941 - ARABBA ISERE TRUSTEES LIMITED

0.71%

(400 shares)

Russell Stuart MELVILLE Carol Ann MELVILLE

0.81%

(456 shares)

Donald Raymond OFFWOOD

0.71%

(400 shares)

Sharron Jayne PAYNE Jason Colin PAYNE Mark John O'REILLY

1.04%

(584 shares)

Murray Richard SPINKS

0.71%

(400 shares)

David KENT Jane KENT Paul Joseph DORRANCE

0.71%

(400 shares)

5809228 - KIPPYKAI YU LIMITED

Source: Companies Office