Companies Office logo Companies Register homepage

CORE MMA LIMITED (4402979) Registered

To maintain this company log on here
Last updated on 25 Oct 2023
4402979
9429030262713
17 Apr 2013
Registered
NZ Limited Company
Yes
September , last filed on 25 Oct 2023

No
Type of entity
Registration number / ID
[Not specified]
Country of registration
Registered office address

Registered Office
MAP AND ASSOCIATES LIMITED, Map & Associates Limited, 14 Knox Street, Hamilton, 3240 , New Zealand
Address for service
MAP AND ASSOCIATES LIMITED, Map & Associates Limited, 14 Knox Street, Hamilton, 3240 , New Zealand
Showing 1 of 1 directors
Carlo Peter MEISTER
90 Poaka Avenue, Dinsdale, Hamilton, 3204 , New Zealand
Carlo Peter MEISTER
90 Poaka Avenue, Dinsdale, Hamilton, 3204 , New Zealand
17 Apr 2013
Yes

Former Directors

Joesef HAMBLIN
313 Victoria Street, Hamilton Central, Hamilton, 3204 , New Zealand
17 Apr 2013
13 May 2013
Yes

Review And Submit

CORE MMA LIMITED (4402979)

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.
10000

Shareholders in Allocation:

4225  (42.25%)
 
Carlo Peter MEISTER
90 Poaka Avenue, Dinsdale, Hamilton, 3204 , New Zealand

2000  (20.00%)
 
Ann Louise HAMBLIN
27 Normandy Avenue, Melville, Hamilton, 3206 , New Zealand

850  (8.50%)
 
Level 6, 127 Alexandra Street, Hamilton, 3240 , New Zealand
 
Michael James RYAN
73 Williams Street, Cambridge, Cambridge, 3434 , New Zealand
 
Nicola Joan TURNER
73 Williams Street, Cambridge, Cambridge, 3434 , New Zealand

420  (4.20%)
 
Samuel Michael LEATHWICK
20 Masters Avenue, Hillcrest, Hamilton, 3216 , New Zealand

300  (3.00%)
 
J Zender, 76b Te Awa Road, Rd 3, Hamilton, 3283 , New Zealand

300  (3.00%)
 
Damian KITCHEMAN
28 Hartstone Road, Rd 8, Hamilton, 3288 , New Zealand

200  (2.00%)
 
Carl Terry William HOUBEN
15 Tomin Road, Glenview, Hamilton, 3206 , New Zealand

200  (2.00%)
 
Toby Gwynne CAMPBELL
29 Saxbys Road, Glenview, Hamilton, 3206 , New Zealand

200  (2.00%)
 
Reece Edmund HEPI
29 Banbury Crescent, Fairfield, Hamilton, 3214 , New Zealand

150  (1.50%)
 
James Richard SWARBRICK
14 Bledisloe Terrace, Hamilton East, Hamilton, 3216 , New Zealand

130  (1.30%)
 
Evans Doyle Limited, 16 Lake Street, Cambridge, 3400 , New Zealand

100  (1.00%)
 
Gregory Stuart BRITTAN
291b Ohaupo Road, Glenview, Hamilton, 3206 , New Zealand

100  (1.00%)
 
Stuart Anthony IRWIN
14 Gibbston Close, Huntington, Hamilton, 3210 , New Zealand

100  (1.00%)
 
James Harlee STEWART
3 Erika Place, Fairview Downs, Hamilton, 3214 , New Zealand

100  (1.00%)
 
Catherine Marie LEE
12 Kiwi Avenue, Forest Lake, Hamilton, 3200 , New Zealand
 
Keanan Isaiah Te Rohe SMITH
12 Kiwi Avenue, Forest Lake, Hamilton, 3200 , New Zealand

100  (1.00%)
 
Anita Therese Jeanine MEISTER
90 Poaka Avenue, Dinsdale, Hamilton, 3204 , New Zealand
 
Michael Peter MEISTER
90 Poaka Avenue, Dinsdale, Hamilton, 3204 , New Zealand

90  (0.90%)
 
Christopher William Richard BUCKELL
13 Spinney Hill, Market Bosworth, Nuneaton, Warwickshire, cv13 0nu , United Kingdom

60  (0.60%)
 
Franklin James JARRETT
10 Wha Street, Frankton, Hamilton, 3204 , New Zealand
 
Nicola Emma TAYLOR
10 Wha Street, Frankton, Hamilton, 3204 , New Zealand

50  (0.50%)
 
Andre Marc MEISTER
3 Monmouth Street, New Lynn, Auckland, 1021 , New Zealand

50  (0.50%)
 
Luke JUMEAU
Arkenstone House, 14 Knox Street, Hamilton Central, Hamilton, 3204 , New Zealand

50  (0.50%)
 
Roger Jack WELDON
10 Pelorus Street, Glenview, Hamilton, 3206 , New Zealand

50  (0.50%)
 
Matthew William VAILE
37 Hinton Avenue, Forest Lake, Hamilton, 3200 , New Zealand

50  (0.50%)
 
Chris HEKE
154 Duke Street, Dinsdale, Hamilton, 3204 , New Zealand

50  (0.50%)
 
Federico Andres Leoni FAJARDO
3 Vercoe Road, Beerescourt, Hamilton, 3200 , New Zealand

25  (0.25%)
 
Clarke Isaac JARRETT
34 Cambridge Road, Hillcrest, Hamilton, 3216 , New Zealand

25  (0.25%)
 
Josh CAMPBELL
Arkenstone House, 14 Knox Street, Hamilton Central, Hamilton, 3204 , New Zealand

25  (0.25%)
 
Toby Robert FITZPATRICK
5 Daisy Street, Claudelands, Hamilton, 3214 , New Zealand

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)

Marcelo RAPUCCI
24 Apr 2019

Daniel William VAN DEN BERG
24 Apr 2019

CORE MMA FUTURE SHAREHOLDER LIMITED
24 Apr 2019

Jordan Finlay TUREIA-LIGHT
05 Oct 2020

Roger Jack WELDEN
13 Oct 2020

Tony Robert FITZPATRICK
13 Oct 2020

Marc Byron LELIEVRE
08 Oct 2021

Gaurav Louis CORREA
11 Oct 2022

Josephine Mancini WALSH
11 Oct 2022

Rhett Werahiko FLIGHT
11 Oct 2022

DATSUSARA INVESTMENTS LIMITED
20 Oct 2023

Required addresses

MAP AND ASSOCIATES LIMITED, Map & Associates Limited, 14 Knox Street, Hamilton, 3240 , New Zealand
MAP AND ASSOCIATES LIMITED, Map & Associates Limited, 14 Knox Street, Hamilton, 3240 , New Zealand
There are no Other Addresses
A search can be conducted for CORE MMA LIMITED on the Personal Property Securities Register by selecting this link.

Invoicing Details


Contact Details


Trading Details

Date Document Type Size
25 Oct 2023 10:21 Annual Return Filed
BKSH - Extensive Shareholder List 17kb
20 Oct 2023 10:31 Particulars of Shareholding
11 Oct 2022 10:20 Annual Return Filed
BKSH - Extensive Shareholder List 17kb
11 Oct 2022 09:58 Particulars of Shareholding
08 Oct 2021 17:43 Annual Return Filed
BKSH - Extensive Shareholder List 65kb
08 Oct 2021 17:40 Particulars of Shareholding
13 Oct 2020 15:54 Particulars of Shareholding
05 Oct 2020 16:15 Annual Return Filed
BKSH - Extensive Shareholder List 18kb
05 Oct 2020 16:10 Particulars of Shareholding
11 Sep 2019 16:26 Annual Return Filed
BKSH - Extensive Shareholder List 17kb
24 Apr 2019 14:39 Particulars of Shareholding
24 Apr 2019 14:33 Particulars of Shareholding
24 Apr 2019 14:31 Particulars of Shareholding
24 Apr 2019 14:27 Particulars of Shareholding
24 Apr 2019 14:25 Particulars of Shareholding
24 Apr 2019 14:22 Particulars of Shareholding
24 Apr 2019 14:20 Particulars of Shareholding
24 Apr 2019 14:08 Particulars of Shareholding
24 Apr 2019 14:03 Particulars of Shareholding
24 Apr 2019 14:01 Particulars of Shareholding
24 Apr 2019 13:57 Particulars of Shareholding
24 Apr 2019 13:54 Particulars of Shareholding
24 Apr 2019 13:50 Particulars of Shareholding
24 Apr 2019 13:48 Particulars of Shareholding
26 Sep 2018 13:45 Annual Return Filed
BKSH - Extensive Shareholder List 267kb
28 Sep 2017 14:41 Annual Return Filed
BKSH - Extensive Shareholder List 273kb
19 Jul 2017 14:09 Particulars of Shareholding
19 Jul 2017 14:01 Particulars of Shareholding
17 Jul 2017 16:21 Particulars of Shareholding
17 Jul 2017 16:21 Update Shares
13 Jul 2017 08:39 Particulars of Shareholding
13 Jul 2017 08:39 Update Shares
30 Sep 2016 15:19 Annual Return Filed
06 Nov 2015 08:44 Annual Return Filed
16 Oct 2014 11:39 File Annual Return
24 Feb 2014 16:44 Particulars of Shareholding
24 Feb 2014 13:52 Particulars of Shareholding
13 May 2013 15:47 Particulars of Director
17 Apr 2013 08:23 New Company Incorporation
17 Apr 2013 08:23 Adoption Of Constitution
Constitution 216kb
17 Apr 2013 08:23 Shareholder Consent Form
Shareholder Consent Form 61kb
17 Apr 2013 08:23 Director Consent Form
Director Consent Form 73kb
17 Apr 2013 08:23 Director Consent Form
Director Consent Form 72kb
17 Apr 2013 08:23 Shareholder Consent Form
Shareholder Consent Form 61kb
Generated on Friday, 29 March 2024 06:31:30 NZDT

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation