Mtl Limited
Type: NZ Limited Company (Ltd)Mtl Limited (issued an NZ business identifier of 9429036752591) was launched on 15 Oct 2001. 2 addresses are in use by the company: 2/37 Combes Road, Remuera, Auckland, 1050 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, up to 08 Apr 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Toon, Victoria (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Toon, Victoria (an individual) - located at Auckland Central, Auckland,
Toon, Simon (an individual) - located at Auckland Central, Auckland,
Toon, Michael (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Toon, Michael, located at Remuera, Auckland (an individual). "Financing nec" (business classification K623020) is the category the ABS issued to Mtl Limited. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/37 Combes Road, Remuera, Auckland, 1050 | Physical & service & registered | 08 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip James Toon
Remuera, Auckland, 1050
Address used since 08 Feb 2014 |
Director | 01 Jan 2013 - current |
|
Victoria Toon
17 Albert Street, Auckland, 1010
Address used since 03 Feb 2013 |
Director | 15 Oct 2001 - 19 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical | 25 Feb 2011 - 08 Apr 2020 |
| 17 Dunkirk Road, Panmure | Physical & registered | 23 Feb 2004 - 25 Feb 2011 |
| Carrington & Co, 29 Frost Road, Mt Roskill, Auckland | Registered & physical | 15 Oct 2001 - 23 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Victoria Individual |
Auckland Central Auckland 1010 |
15 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Victoria Individual |
Auckland Central Auckland 1010 |
15 Oct 2001 - current |
|
Toon, Simon Individual |
Auckland Central Auckland 1010 |
01 Apr 2019 - current |
|
Toon, Michael Individual |
Remuera Auckland 1050 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Michael Individual |
Remuera Auckland 1050 |
31 Mar 2008 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Invoice Funders Auckland Limited 34 Shortland Street |
|
Crown Infrastructure Partners Limited Level 22, Vero Centre |
|
Everliving Limited Level 20 Pricewaterhouse Coopers Tower |
|
Latitude Financial Services Limited 8 Tangihua Street |
|
Te Waiake Nominees Limited 110 Customs Street |
|
Gmt Bond Issuer Limited Level 2, 18 Viaduct Harbour Avenue |