General information

M And L Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429030558557
New Zealand Business Number
3947840
Company Number
Registered
Company Status
M699110 - Commercial Photography Service
Industry classification codes with description

M and L Holdings (2012) Limited (issued an NZ business identifier of 9429030558557) was started on 20 Aug 2012. 5 addresess are currently in use by the company: 11 Regents Grove, Richmond Heights, Taupo, 3330 (type: office, delivery). 2 Golders Place, Richmond Heights, Taupo had been their physical address, up to 30 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Taylor, Michael Kenneth (a director) located at Richmond Heights, Taupo postcode 3330,
Michael Taylor (a director) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Taylor, Linda Annette (a director) - located at Richmond Heights, Taupo,
Linda Taylor (a director) - located at Northpark, Auckland. "Commercial photography service" (business classification M699110) is the category the Australian Bureau of Statistics issued M and L Holdings (2012) Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
2 Golders Place, Richmond Heights, Taupo, 3330 Other (Address For Share Register) 02 Oct 2018
11 Regents Grove, Richmond Heights, Taupo, 3330 Physical & service & registered 30 Aug 2021
11 Regents Grove, Richmond Heights, Taupo, 3330 Office & delivery 05 Oct 2021
Contact info
64 21 767721
Phone (Phone)
mike.taylor@open2view.com
Email (nzbn-reserved-invoice-email-address-purpose)
mike.taylor@open2view.com
Email
open2view.com
Website
Directors
Name and Address Role Period
Michael Kenneth Taylor
Richmond Heights, Taupo, 3330
Address used since 01 Oct 2021
Richmond Heights, Auckland, 3030
Address used since 03 Apr 2020
Director 20 Aug 2012 - current
Linda Annette Taylor
Richmond Heights, Taupo, 3330
Address used since 01 Oct 2021
Richmond Heights, Taupo, 3030
Address used since 03 Apr 2020
Director 20 Aug 2012 - current
Michael Kenneth Taylor
Northpark, Auckland, 2013
Address used since 20 Aug 2012
Richmond Heights, Auckland, 3330
Address used since 02 Oct 2018
Director 20 Aug 2012 - current
Linda Annette Taylor
Richmond Heights, Taupo, 3330
Address used since 02 Oct 2018
Northpark, Auckland, 2013
Address used since 20 Aug 2012
Director 20 Aug 2012 - current
Addresses
Principal place of activity
11 Regents Grove , Richmond Heights , Taupo , 3330
Previous address Type Period
2 Golders Place, Richmond Heights, Taupo, 3330 Physical & registered 10 Oct 2018 - 30 Aug 2021
68 Cantora Avenue, Northpark, Auckland, 2013 Physical & registered 20 Aug 2012 - 10 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Michael Kenneth
Director
Richmond Heights
Taupo
3330
03 Apr 2020 - current
Michael Kenneth Taylor
Director
Northpark
Auckland
2013
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Linda Annette
Director
Richmond Heights
Taupo
3330
03 Apr 2020 - current
Linda Annette Taylor
Director
Northpark
Auckland
2013
20 Aug 2012 - current
Location
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