Mfh Limited (issued an NZBN of 9429030620186) was launched on 21 Jun 2012. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 19 Dec 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Russell Trustees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Craig Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Mclaren, Rochelle Bowes (a director) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Mclaren, Scott Russell, located at St Heliers, Auckland (an individual),
Scott Mclaren, located at Remuera, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Mfh Limited. Businesscheck's information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Connel Craig Mclaren
Parnell, Auckland, 1052
Address used since 01 Dec 2017
Parnell, Auckland, 1052
Address used since 01 Apr 2015 |
Director | 21 Jun 2012 - current |
Rochelle Bowes Mclaren
St Heliers, Auckland, 1071
Address used since 12 Jan 2024
Parnell, Auckland, 1052
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - current |
Scott Russell Mclaren
Remuera, Auckland, 1050
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 01 Oct 2016 |
Donald George Mclaren
Parnell, Auckland, 1052
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 19 Feb 2015 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Oct 2014 - 19 Dec 2016 |
Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 11 Jul 2012 - 24 Oct 2014 |
188 Quay Street, Auckland, 1010 | Registered & physical | 21 Jun 2012 - 11 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Russell Trustees Limited Shareholder NZBN: 9429041028346 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
27 Feb 2020 - current |
Craig Trustees Limited Shareholder NZBN: 9429041028377 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Rochelle Bowes Director |
St Heliers Auckland 1071 |
21 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Scott Russell Individual |
St Heliers Auckland 1071 |
21 Jun 2012 - current |
Scott Russell Mclaren Director |
Remuera Auckland 1050 |
21 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Connel Craig Director |
Parnell Auckland 1052 |
21 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Donald George Individual |
Parnell Auckland 1052 |
21 Jun 2012 - 25 Feb 2016 |
Donald George Mclaren Director |
Parnell Auckland 1052 |
21 Jun 2012 - 25 Feb 2016 |
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