General information
Mfl Mutual Fund Limited
Type: NZ Limited Company (Ltd)9429031899253
New Zealand Business Number
131504
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mfl Mutual Fund Limited (issued an NZBN of 9429031899253) was incorporated on 03 Sep 1969. 2 addresses are in use by the company: Level 1, 41 Taharoto Rd, Takapuna, Auckland, 0622 (type: physical, registered). Level 2, Unit F4, 27-29 William Pickering Drive, Auckland had been their physical address, until 23 Jun 2020. 7 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (14.29 per cent of shares), namely:
Fyfe, Paul David (an individual) located at Maungaraki, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Edwards, Louise Miriam (a director) - located at Christchurch Central, Christchurch. The third group of shareholders, share allotment (1 share, 14.29%) belongs to 1 entity, namely:
Sharif, Samantha Hielkje, located at Raumati South, Paraparaumu (a director). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 41 Taharoto Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 23 Jun 2020 |
Contact info
peter@dcg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Francis Birch
Rd 2, Drury, 2578
Address used since 26 Apr 2012 |
Director | 14 Feb 2000 - current |
|
Paul David Fyfe
Maungaraki, Lower Hutt, 5010
Address used since 19 Apr 2012 |
Director | 01 Mar 2006 - current |
|
Dr Edward John Schuck
Oneroa, Waiheke Island, 1081
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Louise Miriam Edwards
Christchurch Central, Christchurch, 8013
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Samantha Hielkje Sharif
Rd 2, Carterton, 5792
Address used since 15 Apr 2022
Raumati South, Paraparaumu, 5032
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 19 Apr 2013 |
Director | 31 May 2011 - 31 Mar 2021 |
|
Glennis Kay Webber
Herne Bay, Auckland, 1011
Address used since 26 Apr 2016 |
Director | 02 Dec 1998 - 30 Jun 2020 |
|
Lenise Joy Webster
Greenlane, Auckland, 1061
Address used since 19 Apr 2013 |
Director | 01 Mar 2006 - 14 Dec 2015 |
|
Robert Narev
St Heliers, Auckland, 1740
Address used since 16 Mar 2012 |
Director | 08 Dec 1993 - 31 Dec 2013 |
|
Philip Ralph Burdon
Christchurch,
Address used since 28 Apr 2003 |
Director | 23 Apr 1997 - 08 Dec 2011 |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 27 Apr 2010 |
Director | 11 Dec 2009 - 15 Mar 2011 |
|
Paul Lindsay Butler
Kohimarama, , (as Alternate For Lenise Joy Webster),
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 18 Aug 2010 |
|
David John Atkins
Mairangi Bay, Auckland, (alternate To D W Stammer),
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 11 Dec 2009 |
|
Donald William Stammer
East Lindfield, New South Wales 2070, Australia,
Address used since 22 Dec 2003 |
Director | 03 Sep 1999 - 10 Dec 2009 |
|
Paul Lindsay Butler
Kohimarama, Auckland, (alternate To R J Atfield),
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 31 Dec 2005 |
|
Rodney John Atfield
Killara, Sydney, New South Wales 2071, Australia,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 31 Dec 2005 |
|
Gavin Edward Parker
Remuera, Auckland,
Address used since 30 May 1997 |
Director | 30 May 1997 - 28 Jun 2002 |
|
Arthur Lincoln Laidlaw
Murrays Bay, Auckland,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 12 Dec 2000 |
|
Paul Lindsay Butler
Kohimarama, Auckland,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 19 Jan 2000 |
|
Sir Lawrence Herbert Govan
Christchurch,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 01 Dec 1999 |
|
Graham Ephraim Lenzner
Killara N.s.w. 2071, Australia,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 15 Jun 1999 |
|
James Robert Maddren
Christchurch,
Address used since 21 May 1987 |
Director | 21 May 1987 - 22 Dec 1998 |
|
David John Atkins
Campbells Bay, Auckland,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 30 May 1997 |
|
Paul Lindsay Butler
Kohimarama,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 04 Dec 1996 |
|
Paul John Bedbrook
Rose Bay, New South Wales, Australia,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 04 Dec 1996 |
|
Richard John Colless
Mosman Nsw 2088, Australia,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 25 Sep 1996 |
|
Paul Lindsay Butler
Kohimaramara,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 25 Sep 1996 |
|
The Rt Hon Sir Wallace Edward Rowling
Nelson,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 31 Oct 1995 |
|
Bruce Mcdonald Holton
Torbay, Auckland,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 18 Aug 1994 |
|
Richard Bruce Bolt
Woburn, Lower Hutt,
Address used since 12 May 1987 |
Director | 12 May 1987 - 08 Dec 1993 |
|
David Stuart Beattie
Heretaunga, Upper Hutt,
Address used since 21 May 1987 |
Director | 21 May 1987 - 08 Dec 1993 |
|
Hamish Grenfell Hay
Christchurch,
Address used since 21 May 1987 |
Director | 21 May 1987 - 08 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit F4, 27-29 William Pickering Drive, Auckland, 0751 | Physical & registered | 06 Jul 2012 - 23 Jun 2020 |
| 135 Albert Street, Auckland | Physical & registered | 05 May 2001 - 06 Jul 2012 |
| Level 13, 135 Albert Street, Auckland | Registered & physical | 05 May 2001 - 05 May 2001 |
| Cnr Colombo & Gloucester Sts, Christchurch | Registered | 23 Mar 1998 - 05 May 2001 |
| Cnr Colombo & Gloucester Streets, Christchurch | Physical | 23 Mar 1998 - 05 May 2001 |
Financial Data
Financial info
7
Total number of Shares
April
Annual return filing month
June
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe, Paul David Individual |
Maungaraki Lower Hutt 5010 |
02 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Louise Miriam Director |
Christchurch Central Christchurch 8013 |
30 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharif, Samantha Hielkje Director |
Raumati South Paraparaumu 5032 |
30 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuck, Dr Edward John Individual |
Oneroa Waiheke Island 1081 |
15 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, William Francis Individual |
Rd 2 Drury 2578 |
03 Sep 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Andrew Mark Individual |
Remuera Auckland 1050 |
19 Apr 2012 - 30 Apr 2021 |
|
Webber, Glennis Kay Individual |
Herne Bay Auckland |
29 Apr 2005 - 30 Apr 2021 |
|
Webster, Lenise Joy Individual |
Greenlane Auckland 1061 |
20 Oct 2009 - 15 Dec 2015 |
|
Buddle, Peter Individual |
Auckland 5 |
03 Sep 1969 - 29 Apr 2005 |
|
Butler, Paul Lindsay Individual |
Kohimarama Auckland |
03 Sep 1969 - 29 Apr 2005 |
|
Atfield, Rodney John Individual |
Killara Sydney, New South Wales 2071, Australia |
03 Sep 1969 - 29 Apr 2005 |
|
Webster, Lenise Joy Individual |
Level 27, Asb Bank Centre 135 Albert Street, Auckland |
19 Apr 2004 - 19 Apr 2004 |
|
Stammer, Donald William Individual |
East Linfield New South Wales 2070, Australia |
19 Apr 2004 - 20 Oct 2009 |
|
Hindin, Jack Individual |
Burnside Christchurch |
03 Sep 1969 - 29 Apr 2005 |
|
Fyfe, Paul David Individual |
Maungaraki Lower Hutt, Wellington |
03 Sep 1969 - 29 Apr 2005 |
|
Govan, Sir Lawrence Herbert Individual |
Christchurch |
03 Sep 1969 - 29 Apr 2005 |
|
Narev, Robert Individual |
St Heliers Auckland 1740 |
03 Sep 1969 - 23 Apr 2014 |
|
Burdon, Philip Ralph Individual |
Christchurch |
03 Sep 1969 - 19 Apr 2012 |
|
Allen, Simon Christopher Individual |
Remuera Auckland 1050 |
21 Dec 2009 - 19 Apr 2012 |
|
Laidlaw, Arthur Lincoln Individual |
Murrays Bay Auckland |
03 Sep 1969 - 29 Apr 2005 |
Location
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