Mt & Mv Investments Limited
Type: NZ Limited Company (Ltd)Mt & Mv Investments Limited (NZBN 9429035813767) was launched on 20 Aug 2003. 2 addresses are in use by the company: 66A Cliff Road, Torbay, Auckland, 0630 (type: physical, service). 564A Beach Road, Rothesay Bay, Auckland had been their physical address, up until 25 Jan 2021. Mt & Mv Investments Limited used more aliases, namely: Mt & Nl Investments Limited from 20 Aug 2003 to 20 Sep 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Taff, Mark Murray (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Taff, Megan Victoria (an individual) - located at Torbay, Auckland. The Businesscheck data was last updated on 31 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 66a Cliff Road, Torbay, Auckland, 0630 | Physical & service & registered | 25 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Murray Taff
Torbay, Auckland, 0630
Address used since 15 Jan 2021
Rothesay Bay, North Shore City, 0630
Address used since 24 Nov 2010
Rothesay Bay, Auckland, 0630
Address used since 11 Mar 2019 |
Director | 20 Aug 2003 - current |
|
Nicolas James Loveday
Leigh,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 10 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| 564a Beach Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 21 Dec 2016 - 25 Jan 2021 |
| Earthstar, Level 1, 233 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 02 Dec 2010 - 21 Dec 2016 |
| Earthstar, Level 1, 233 State Highway 17, Albany, Auckland | Physical & registered | 20 Aug 2003 - 02 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taff, Mark Murray Individual |
Torbay Auckland 0630 |
20 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taff, Megan Victoria Individual |
Torbay Auckland 0630 |
21 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taff, Megan Victoria Individual |
Torbay Auckland |
25 Aug 2004 - 27 Jun 2010 |
|
Taff, Mark Murray Individual |
Torbay Auckland |
25 Aug 2004 - 27 Jun 2010 |
|
Loveday, Nicolas James Individual |
Leigh |
20 Aug 2003 - 27 Jun 2010 |
|
Trustee Advisors Ltd Other |
25 Aug 2004 - 27 Jun 2010 | |
|
Null - Trustee Advisors Ltd Other |
25 Aug 2004 - 27 Jun 2010 |
 |
Do Up NZ Limited 566 Beach Road |
|
Do Up Holiday Limited 566 Beach Road |
|
New Zealand East Coast Manor Limited 566 Beach Road |
|
Awning Systems Limited 574 Beach Road |
|
Shades Direct Limited 574 Beach Road |
|
Lanz Trustee Limited 574 Beach Road |