Mfi Holdings Limited
Type: NZ Limited Company (Ltd)Mfi Holdings Limited (issued a New Zealand Business Number of 9429030554603) was launched on 04 Sep 2012. 2 addresses are currently in use by the company: 72 Byron Street, Sydenham, Christchurch, 8023 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 29 Sep 2017. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 498 shares (49.8% of shares), namely:
Mechen Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8023. When considering the second group, a total of 3 shareholders hold 49.8% of all shares (498 shares); it includes
Cairns, Brendon Kevin (a director) - located at Prebbleton, Prebbleton,
Terrace View Trustee Services Limited (an entity) - located at Christchurch,
Cairns, Catharine Elizabeth Frances (a director) - located at Prebbleton, Prebbleton. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mechen, Simon William, located at Hillsborough, Christchurch (a director). Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Byron Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 29 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon William Mechen
Hillsborough, Christchurch, 8022
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - current |
|
Brendon Kevin Cairns
Prebbleton, Prebbleton, 7604
Address used since 16 Sep 2013 |
Director | 04 Sep 2012 - current |
|
Catharine Elizabeth Frances Cairns
Prebbleton, Prebbleton, 7604
Address used since 16 Sep 2013 |
Director | 04 Sep 2012 - current |
|
Rebecca Jane Kilkelly
Hillsborough, Christchurch, 8022
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Robert Wayne Smith
Kaiapoi, Kaiapoi, 7630
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 31 Mar 2017 |
| 72 Byron Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 06 Mar 2014 - 29 Sep 2017 |
| 67 Old Main North Road, Kaiapoi, 7961 | Physical & registered | 04 Sep 2012 - 06 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechen Trustees Limited Shareholder NZBN: 9429047338746 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
06 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Brendon Kevin Director |
Prebbleton Prebbleton 7604 |
04 Sep 2012 - current |
|
Terrace View Trustee Services Limited Shareholder NZBN: 9429048220538 Entity (NZ Limited Company) |
Christchurch 8023 |
30 Sep 2020 - current |
|
Cairns, Catharine Elizabeth Frances Director |
Prebbleton Prebbleton 7604 |
04 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechen, Simon William Director |
Hillsborough Christchurch 8022 |
04 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Catharine Elizabeth Frances Director |
Prebbleton Prebbleton 7604 |
04 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Brendon Kevin Director |
Prebbleton Prebbleton 7604 |
04 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilkelly, Rebecca Jane Individual |
Hillsborough Christchurch 8022 |
04 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Geoffrey Childers Individual |
Northwood Christchurch 8051 |
04 Sep 2012 - 06 Jun 2019 |
|
Robert Wayne Smith Director |
Kaiapoi Kaiapoi 7630 |
04 Sep 2012 - 04 May 2017 |
|
Smith, Carol Frances Individual |
Kaiapoi Kaiapoi 7630 |
04 Sep 2012 - 04 May 2017 |
|
Smith, Robert Wayne Individual |
Kaiapoi Kaiapoi 7630 |
04 Sep 2012 - 04 May 2017 |
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