General information

Mfh Limited

Type: NZ Limited Company (Ltd)
9429030620186
New Zealand Business Number
3890676
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mclaren, Rochelle Bowes
Director
St Heliers
Auckland
1071
21 Jun 2012 - current
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mclaren, Connel Craig
Director
Parnell
Auckland
1052
21 Jun 2012 - current

Historic shareholders

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
Location