MM GROUP 1 LIMITED is a member of a network consisting of 380 other legal entities with 156 individuals involved. The company has been operating for 139 months while the average age of companies operating in this network is 175 months. There is no majority benefactor with 83 minor shareholders identified. The top sharholding entitiy has been identified as H J WHYTE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The five active directors have been involved with one hundred and eleven other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; STARLET LANE DEVELOPMENTS 2014 LTD, GARDY.COM LTD
Information within this profile has been produced on 2025-11-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 01/10/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
JOHN SCOTT
5.9151
GORDON KENTON
3.9623
SUZANNE BUNTING
3.9575
LANCE BUNTING
3.9575
GAVIN HALL
3.7736
PAMELA WHYTE
3.7735
SAMUEL HETHERINGTON
3.7735
HERBERT WHYTE
3.7735
NEVILLE TIDEY
2.8302
RAEWYN TIDEY
2.8302
DENISE MCBETH
2.1195
MURRAY MCBETH
2.1195
JAMES EDEN
2.1195
KRISTAN YU
2.0236
KYNAN YU
2.0236
KAREN MURPHY
1.8868
FIONA CARRUTHERS
1.8868
CHRISTOPHER WILDING
1.8868
DAVID CARRUTHERS
1.8868
ANGELA BELLETT
1.8868
ROBERT YATES
1.8868
JOHN HANNING
1.8868
DENISE MAY
1.2579
LAWRENCE MAY
1.2579
RUSSELL RODGERS
1.2579
MELBOURNE ORANGE
1.0566
WILLIAM LAMB
0.9906
NICOLA HALL
0.9434
CRAIG DONALDSON
0.9434
CRAIG HALL
0.9434
IAN BAXTER
0.9434
JANIE BAXTER
0.9434
MARTIN EVANS
0.9434
ANN EVANS
0.9434
JASON HALL
0.9434
ALISTAIR COLEMAN
0.9434
JENNIFER COLEMAN
0.9434
DAIL TAYLOR
0.9434
ALAN PARIS
0.9434
RODNEY KEILLOR
0.9434
MIRANI KEILLOR
0.9434
SIMON SCANNELL
0.8962
TRACEY CHALMERS
0.6887
BRADLEY TONG
0.673
JODI TONG
0.673
SHAUN RYAN
0.6289
SHERYL RYAN
0.6289
KAREN MUNRO
0.6289
ELVA GALLAGHER
0.6289
HARRY GALLAGHER
0.6289
SCOTT BAMPTON
0.6289
ANTHONY HUNTER
0.6289
MARENE HUNTER
0.6289
ADAM COPLAND
0.5896
HEATH COPLAND
0.5896
MELISSA SHIPLEY
0.4717
NORMAN SHIPLEY
0.4717
PAUL DORRANCE
0.4717
TRACEY MCCARRON
0.4717
VICKY ACKLAND
0.4717
BRENDA MORTON
0.4717
SUSAN PATTERSON
0.4717
HONORAH PATTERSON
0.4717
LESLEY SHIPLEY
0.4717
ELSIE FREW
0.4717
ELIZABETH STORY
0.4717
JOHN FREW
0.4717
JANE KENT
0.4717
KATHRYN PHELAN
0.4717
GRAEME GILES
0.3538
LYNNE GILES
0.3538
GARY STOCKER
0.3522
GERARD PRAAT
0.3522
MICHAEL STOCKER
0.3522
MATHEW ANDERSON
0.3145
AMY MCFADZIEN
0.3145
RODERICK FULLERTON
0.1122
THOMAS BESWICK
0.1122
GRANT NEAGLE
0.1122
MATHEW FLOYD
0.1122
ALICE SCAPENS
0.1122
ZHE QIAN
0.1122
HERBERT WHYTE
0.0001
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Multiple regions are represented.
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.
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