General information

Mtl Group Limited

Type: NZ Limited Company (Ltd)
9429030369450
New Zealand Business Number
4244778
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Mtl Group Limited (issued an NZ business number of 9429030369450) was started on 31 Jan 2013. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. Mtl Group Limited used other names, namely: Mtl Group 2000 Limited from 25 Jan 2013 to 25 Feb 2013. 1590099 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1590099 shares (100% of shares), namely:
Staines Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Mtl Group Limited. Businesscheck's database was last updated on 08 May 2024.

Current address Type Used since
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 22 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Jonathan Maxwell Staines
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2020
Murrays Bay, Auckland, 0630
Address used since 11 Mar 2019
Murrays Bay, Auckland, 0630
Address used since 31 Jan 2013
Director 31 Jan 2013 - current
Catherine Zella Staines
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2020
Murrays Bay, Auckland, 0630
Address used since 11 Mar 2019
Murrays Bay, Auckland, 0630
Address used since 31 Jan 2013
Director 31 Jan 2013 - 08 Sep 2020
John Manus Pretorius
Browns Bay, Auckland, 0630
Address used since 31 Jan 2013
Director 31 Jan 2013 - 30 Oct 2014
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 22 Sep 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 30 Jun 2020 - 22 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 31 Jan 2013 - 30 Jun 2020
Financial Data
Financial info
1590099
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1590099
Shareholder Name Address Period
Staines Trustees Limited
Shareholder NZBN: 9429033574516
Entity (NZ Limited Company)
Grafton
Auckland
1010
31 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
John Manus Pretorius
Director
Browns Bay
Auckland
0630
31 Jan 2013 - 27 May 2015
Pretorius, John Manus
Individual
Browns Bay
Auckland
0630
31 Jan 2013 - 27 May 2015
Location
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