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General information

Mlc Holdings Limited

Type: NZ Limited Company (Ltd)
9429035924548
New Zealand Business Number
1334222
Company Number
Registered
Company Status

Mlc Holdings Limited (New Zealand Business Number 9429035924548) was started on 17 Jun 2003. 2 addresses are in use by the company: 33 Trig Road, Rd 1, Whitford, 2571 (type: physical, service). 208 Rocky Cutting Road, Rd 5, Tauranga had been their registered address, until 18 Feb 2020. 50000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.02% of shares), namely:
Smith, Lynne (an individual) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 10 shares); it includes
Smith, Mason Chilton (an individual) - located at Rd 1, Whitford. Moving on to the next group of shareholders, share allotment (49980 shares, 99.96%) belongs to 2 entities, namely:
Smith, Lynne, located at Rd 1, Whitford (an individual),
Smith-As Trustees, Mason Chilton, located at Rd 1, Whitford (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
33 Trig Road, Rd 1, Whitford, 2571 Physical & service & registered 18 Feb 2020
Last updated:
Directors
Name and Address Role Period
Lynne Smith
Rd 1, Whitford, 2571
Address used since 01 Feb 2021
Cockle Bay, Manukau, 2014
Address used since 25 Feb 2010
Waipu, 0582
Address used since 03 Feb 2018
Director 17 Jun 2003 - current
Mason Chilton Smith
Rd 1, Whitford, 2571
Address used since 01 Feb 2021
Waipu, 0582
Address used since 03 Feb 2018
Cockle Bay, Manukau, 2014
Address used since 25 Feb 2010
Director 17 Jun 2003 - current
Addresses
Previous address Type Period
208 Rocky Cutting Road, Rd 5, Tauranga, 3175 Registered & physical 22 Feb 2017 - 18 Feb 2020
292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 Registered & physical 17 Jun 2003 - 22 Feb 2017
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
17 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smith, Lynne
Individual 		Rd 1
Whitford
2571 		17 Jun 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Smith, Mason Chilton
Individual 		Rd 1
Whitford
2571 		17 Jun 2003 - current
Shares Allocation #3 Number of Shares: 49980
Shareholder Name Address Period
Smith, Lynne
Individual 		Rd 1
Whitford
2571 		17 Jun 2003 - current
Smith-as Trustees, Mason Chilton
Individual 		Rd 1
Whitford
2571 		17 Jun 2003 - current
Location
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