General information

Mf Construction Limited

Type: NZ Limited Company (Ltd)
9429032809435
New Zealand Business Number
2115903
Company Number
Registered
Company Status
099425873
GST Number

Mf Construction Limited (issued an NZ business number of 9429032809435) was incorporated on 07 Apr 2008. 5 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up to 20 Apr 2021. Mf Construction Limited used other aliases, namely: Matakana After School Care Limited from 07 Apr 2008 to 21 Aug 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Freestone, Shelly (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Freestone, Michael (an individual) - located at Snells Beach, Snells Beach. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Other (Address For Share Register) 12 Feb 2013
5 Lilburn Street, Warkworth, Warkworth, 0910 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Apr 2021
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 20 Apr 2021
Contact info
Directors
Name and Address Role Period
Michael Freestone
Snells Beach, Snells Beach, 0920
Address used since 03 Mar 2022
Warkworth, Warkworth, 0910
Address used since 07 May 2013
Director 05 Jul 2012 - current
Shelly Freestone
Algies Bay, Warkworth, 0920
Address used since 07 Apr 2008
Director 07 Apr 2008 - 09 Jul 2012
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 20 Feb 2013 - 20 Apr 2021
C/-macnicol And Co, Packers Building, Queen St, Warkworth Physical & registered 07 Apr 2008 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Freestone, Shelly
Individual
Snells Beach
Snells Beach
0920
07 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Freestone, Michael
Individual
Snells Beach
Snells Beach
0920
05 Jul 2012 - current
Location